Very large database of people related to financial markets (only by name is john more than 75 thousand people), with full names, work addresses and other details

+ large database of companies

(you can even search by two letters of a name)

https://brokercheck.finra.org/

#finint

corriere.it by Stefano Righi
Mps, l’ultima idea di Enrico Marchi e di Finint. Ma ora c’è il test del tempo e dei soldi

Una cordata per rilevare una quota vicina al 10 per cento del capitale del Monte dei Paschi di Siena. Ma servono circa 650 milioni di euro da trovare entro la fine dell’anno

Translated:
"MPS, the latest idea by Enrico Marchi and Finint. But now there is the test of time and money."

A consortium is being put together to raise a stake close to 10% of Monte dei Paschi di Siena's capital. But around 650 million euros need to be found by the end of the year.

#MPS #EnricoMarchi #Finint
https://www.corriere.it/economia/finanza/24_ottobre_21/mps-l-ultima-idea-di-enrico-marchi-e-di-finint-ma-ora-c-e-il-test-del-tempo-e-dei-soldi-16ba538e-e1b2-4d57-b706-ed9d70afbxlk.shtml

FININT tools by twitter.com/ohshint_

- cryptocurrency and blockchain
- investments and stocks
- banking
- BINs and card information

and more.

https://ohshint.gitbook.io/oh-shint-its-a-blog/osint-web-resources/financial-intelligence-finint

#osint #finint

[#OSINT|#FOLLOWTHEMONEY] Following the Money: A Beginner’s Guide to Using the OpenCorporates API (by @Bellingcat):
https://www.bellingcat.com/resources/2023/08/24/following-the-money-a-beginners-guide-to-using-the-opencorporates-api/

#finint #ftm #corpint