Verified Case
Last updated: July 16, 2026
Case Snapshot — Finance Exchange
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-2026-661476
Status
Reported
Risk
Medium
Country
Not disclosed
Website
finance-exchange.org
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://finance-exchange.org/ens/
On March 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) added Finance-Exchange to its warning list because it had not been entered into the commercial register: https://www.finma.ch/en/finma-public/warning-list/finance-exchange/
