Finalto

In our imported dataset, Finalto (legal entity reference: Finalto Group Limited) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 607305, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 000424008, status: regulated, Tier-1; FCA (Financial Conduct Authority (UK)) — licence 481853, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 092/08, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, ASIC, CYSEC public register.

Finalto is registered at 6th Floor Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, British Virgin Islands and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Forex, Financial services) rather than a domestic focus licence. Its 4 recorded licences (FCA, ASIC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

Finalto carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Finalto, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.