Cryptonomen source record
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global | Source Record
Published 5 November 2026 by Cryptonomen
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global is identified in an attributed Commissione Nazionale per le Società e la Borsa source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Source jurisdiction
- Italy
- Recorded category
- Other
- Source validation date
- 2023-06-09
- Source modification date
- 2023-06-09
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
Consob has ordered the black-out of 5 following new websites that abusively offer financial services/financial products – 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
– CapitalFxm (website www.capitalfxm.com and its page https://client.capitalfxm.com);
– Aw Fx Bank (website https://awfxbank.com and its page https://my.awfxbank.com);
– Index Accounting (websites www.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com);
– Finex Finance Global (website www.finexfinanceglobal.com).
Consob has also suspended, for a period of 90 days the offer to the public residing in Italy of “Investment plans” promoted by Finex Finance Global, including via the website www.finexfinanceglobal.com .
What the source establishes
The category recorded for CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global is Other. This record attributes that information to Commissione Nazionale per le Società e la Borsa. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.