Report a Compliance Concern
Finova wants to know about conduct, compliance, ethical or financial-crime concerns connected with Finova Trading FZE LLC, its operating units, divisions, personnel, representatives, counterparties or activities.
Reports are handled carefully and shared only with those who need the information to assess or respond to the matter. Please provide factual information and supporting material where available. Submitting a report does not require you to establish that misconduct has occurred.
Immediate danger or criminal activity: If there is an immediate threat to life, safety, property or evidence, contact the relevant emergency service or competent authority without delay. This form is not an emergency reporting channel.
Information submitted through this form will be processed for the purposes of assessing and responding to the concern and handled in accordance with Finova’s Privacy Notice.