FXVeritas
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Fineco

  • Active coverage
Brand overview and official site
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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Client protection

Shown per legal entity. Group-wide claims are not used.

FinecoBank S.p.A.

Segregated client money
MiFID PDF has a safeguarding-of-client-instruments-and-cash section. Exact operational wording was not fully extracted in this pass.
Negative balance protection
unknown
Investor compensation
FITD member. Deposits protected up to EUR 100,000 per depositor per bank. FNG indemnity up to EUR 20,000 per investor for investment-service shortfalls. CFD trading losses are not FITD-protected.
Compensation limit
FITD EUR 100,000 (deposits); FNG EUR 20,000 (investment-service shortfalls)
Retail / professional difference
FITD exclusions are listed on the official depositor information (unidentified holders, certain criminal-proceeds deposits, certificates/securities). Deposits at the same bank are aggregated to the EUR 100,000 cap.
Insolvency treatment
FITD is a Bank of Italy-recognised deposit guarantee scheme. FNG is a separate investment-services indemnity, not deposit insurance.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Client-protection evidence ·

FinecoBank S.p.A.

The corporate footer discloses membership of Fondo Nazionale di Garanzia and Fondo Interbancario di Tutela dei Depositi. Investment compensation and deposit protection are different schemes; the footer does not establish an individual claim limit.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
Banking group code3015; tax/company01392970404
Authority or registration system
Italian banking register
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Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    Fineco · Entity, source and scope findings added

    Primary source ↗Open research file →
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