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Institution record

Fortissio

Vie Finance A.E.P.E.Y. S.A.

Risk level not supplied1 of 1 licences marked regulated
Source score
4.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Hellenic Capital Market Commission
4/792/20-7-2017RegulatedVIE FINANCE A.E.P.E.Y. S.A.—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Fortissio against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Fortissio (this record)
HCMC
1 / 1Risk level not supplied4.00
State Bank of Pakistan (SBP)FSCA
2 / 2Risk level not supplied5.00
Financial Services CommissionFinancial Supervisory Service of Korea (FSS)
2 / 2Risk level not supplied5.00
FSRACentral Bank of Bahrain (CBB)
2 / 2Risk level not supplied3.00
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA)
0 / 2Risk level not supplied2.00
SEBI
1 / 1Risk level not supplied7.00

Fortissio: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Fortissio's regulatory licence status and supervisory authorisation?

In our imported dataset, Fortissio (legal entity reference: Vie Finance A.E.P.E.Y. S.A.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: HCMC (Hellenic Capital Market Commission) — licence 4/792/20-7-2017, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official HCMC public register.

Which of Fortissio's jurisdictions and licences fall within this site's regulatory coverage?

Fortissio is registered at 4, 28th Octovriou street, Maroussi 15124, Athens, Greece and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Cryptocurrencies, Currency pairs, Indices, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (HCMC) should be evaluated for cross-border passporting and local solicitation rules.

What is Fortissio's institutional risk classification, enforcement exposure, and score profile?

Fortissio carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Fortissio's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Fortissio, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to HCMC.

Editorial briefings and compliance research from World Firm Ledger relevant to Fortissio's supervisory scope.

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Fortissio — Regulation, Licence Records & Risk Profile | World Firm Ledger