Public company intelligence record

Alvine Group Limited

Alvine Group Limited. Recorded domain: alvine-groups.com. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name: Alvine Group Limited
Recorded URL: https://alvine-groups.com/
URL text as imported: alvine-groups.com
Reported jurisdiction: Sweden
Record added: 2026-06-08

What regulatory information is recorded for Alvine Group Limited (alvine-groups.com)?

This database links one attributable regulator notice to the Alvine Group Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Finansinspektionen.

Research identity: Alvine Group Limited
Matched domain: alvine-groups.com
Other recorded names: Alvine Group AB

Finansinspektionen

Name in source: Alvine Group Limited
Domain text in source: alvine-groups.com
URL text in source: https://alvine-groups.com
Source jurisdiction: Sweden
Source validation date: 13 February 2026
Source updated: 27 October 2026
Source classification: Fraud and Other Types of Misconduct

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