Company Information

Get to know Finexia Inc.

Finexia Financial Group Limited (ASX: FNX) is a publicly listed, diversified financial services firm that provides innovative financing and investment solutions. The company's core business revolves around non-bank lending (private credit), offering tailored debt solutions to small and medium-sized enterprises (SMEs). In addition to its lending operations, Finexia offers corporate advisory services, including mergers and acquisitions (M&A) advice, and has an equity capital markets division focused on capital raising and IPOs. Through its funds management arm, the company provides investment opportunities to wholesale and sophisticated investors.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Finexia Inc.

Canada

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.