Verified Case
Last updated: July 16, 2026
Case Snapshot — FerratumCapital
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-240663
Status
Reported
Risk
Critical
Country
Not disclosed
Website
ferratumcapital.co
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://ferratumcapital.co/
On 18th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against PARITY GROUP LLC/FerratumCapital for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts—information
