Public company intelligence record

Centrum Banque

Centrum Banque. Recorded domain: centrumapp.com. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Centrum Banque
Recorded URL
https://centrumapp.com/
URL text as imported
www.centrumapp.com
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Centrum Banque (centrumapp.com)?

This database links 2 attributable regulator notices to the Centrum Banque 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
Centrum Banque
Matched domain
centrumapp.com

Finansinspektionen

Name in source
Centrum Banque
Domain text in source
www.centrumapp.com
URL text in source
https://www.centrumapp.com
Source jurisdiction
Sweden
Source validation date
31 March 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

Finansinspektionen

Name in source
Centrum Banque
Domain text in source
www.centrumapp.com
URL text in source
https://www.centrumapp.com
Source jurisdiction
Sweden
Source validation date
31 March 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

Read the company intelligence methodology