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Institution record

FINVEO

FINVEO a.d. Podgorica

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FSC
In our coverage
Financial Services Commission, Mauritius
GB22200832RegulatedFINVEO MA19/01/2023—
SCMN
In our coverage
Securities and Commodities Market of Montenegro
03/2-2/13-21RegulatedFINVEO a.d. Podgorica--—

FINVEO: common questions

Which of FINVEO's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 2 of FINVEO's 2 licence records fall within it: FSC (Financial Services Commission, Mauritius), licence GB22200832, regulated; SCMN (Securities and Commodities Market of Montenegro), licence 03/2-2/13-21, regulated.

Is FINVEO regulated?

Our imported dataset lists 2 licence records for FINVEO, of which 2 carry a "regulated" status in the source: FSC (licence GB22200832, status: regulated); SCMN (licence 03/2-2/13-21, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is FINVEO rated?

The source dataset does not provide scores for FINVEO. Its source risk classification is "risk level not supplied".

Which trading platforms does FINVEO offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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FINVEO — Regulation & Licence Records | Sovereign Tax Atlas