Public company intelligence record

Delport Financial Group Ltd (clone)

Delport Financial Group Ltd (clone). Recorded domain: nordnexx.net. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Delport Financial Group Ltd (clone)
Recorded URL
https://nordnexx.net/
URL text as imported
nordnexx.net
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Delport Financial Group Ltd (clone) (nordnexx.net)?

This database links one attributable regulator notice to the Delport Financial Group Ltd (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
Delport Financial Group Ltd (clone)
Matched domain
nordnexx.net
Other recorded names
Nordnexx.net

Finansinspektionen

Name in source
Delport Financial Group Ltd (clone)
Domain text in source
nordnexx.net
URL text in source
https://nordnexx.net
Source jurisdiction
Sweden
Source validation date
3 October 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.)
Read the original source

Read the company intelligence methodology