FINANCE GALLERY HOLDING SRL is a holding company registered in Romania. In 2020, it was publicly identified by several major European financial regulators for operating the online trading platform Fondex via the website www.fondex.pro. The company was found to be offering complex financial products, such as Contracts for Difference (CFDs) and forex trading, to retail investors in jurisdictions including Italy, the United Kingdom, and Spain without the necessary legal authorization. This led to multiple public warnings and cessation orders against the firm. The Fondex brand is now operated by different, officially regulated entities, and the website previously managed by FINANCE GALLERY HOLDING SRL is no longer active.

Founded in

Dominican Republic