Dolfinindex - Dolfinindex
Bankruptcy

Dolfinindex

Official Certification
country-flagItaly
Forex Broker
5-10 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Dolfinindex
Country
Country
Italy
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2020
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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Dolfinindex Enterprise Introduction

The Official Website Of Dolfinindex Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.

2022-06-20 Italy CONSOB Adds Dolfinindex To The Warning List

On June 20, 2022, The Italian National Securities And Exchange Commission (CONSOB) Issued A Warning That Dolfinindex Was Not Authorized To Provide Financial Services. You Can Visit The Following Website For Details: Https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

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2022-07-14 We Have Confirmed Upon Review That Dolfinindex Is An Unregulated Forex Broker

Dolfinindex Claims To Be A Regulated Broker, But Does Not Provide Any Information About Its Regulation. The Lack Of Such Important Information Can Be A Clear Signal For Unlicensed Dealers, As Regulated Dealers Always Display Their Certifications And Operating Licenses In A Conspicuous Position.

More Importantly, The Italian National Securities And Exchange Commission (CONSOB) Has Issued A Warning That Dolfinindex Is Not Authorized To Provide Financial Services.

The Fact Is That Dolfinindex Is Not Regulated By Any Regulatory Authority. It Is Not Safe For This Broker To Hold Or Control Investor Funds, And Investors Cannot Be Protected By Any Laws. It Is A Fake Broker

Since It Is Now Impossible To Access The Broker's Website, We Are Also Unable To Obtain More And More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.

As For Regulation, It Has Been Verified That Dolfinindex Does Not Currently Have Any Valid Licenses.

But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Dolfinindex As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.

Dolfinindex Enterprise Security

https://dolfinindex.com/?lang=en
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

Screenshot Parsed In 3/28/2025 11:41:41 AM(Technical Support - FinanceWiki AI)

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