Public company intelligence record

AMSI Finance AB (clone)

AMSI Finance AB (clone). Recorded domain: amsifinanceab.com. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
AMSI Finance AB (clone)
Recorded URL
https://amsifinanceab.com/
URL text as imported
www.amsifinanceab.com
Reported jurisdiction
Sweden
Record added
2026-10-10

What regulatory information is recorded for AMSI Finance AB (clone) (amsifinanceab.com)?

This database links one attributable regulator notice to the AMSI Finance AB (clone) 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
AMSI Finance AB (clone)
Matched domain
amsifinanceab.com

Finansinspektionen

Name in source
AMSI Finance AB (clone)
Domain text in source
www.amsifinanceab.com
URL text in source
https://www.amsifinanceab.com
Source jurisdiction
Sweden
Source validation date
24 August 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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