Public company intelligence record

Global Investment Bank

Global Investment Bank. Recorded domain: invest-bank.net. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Global Investment Bank
Recorded URL
https://invest-bank.net/
URL text as imported
www.invest-bank.net
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Global Investment Bank (invest-bank.net)?

This database links one attributable regulator notice to the Global Investment Bank 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
Global Investment Bank
Matched domain
invest-bank.net
Other recorded names
GIB; Global Investment Bank (GIB)

Finansinspektionen

Name in source
Global Investment Bank
Domain text in source
www.invest-bank.net
URL text in source
https://www.invest-bank.net
Source jurisdiction
Sweden
Source validation date
3 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
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