Finansinspektionen
- Name in source
- CMI Trading Group
- Source jurisdiction
- Sweden
- Source validation date
- 11 November 2010
Public company intelligence record
CMI Trading Group
CMI Trading Group. Recorded domain: fi.se. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.
- Recorded entity name
- CMI Trading Group
- Recorded URL
- http://fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/?link=investor
- URL text as imported
- http://www.fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/?link=investor
- Reported jurisdiction
- Sweden
- Record added
- 2026-06-08
What regulatory information is recorded for CMI Trading Group (fi.se)?
This database links one attributable regulator notice to the CMI Trading Group 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
- CMI Trading Group
- Matched domain
- fi.se