Public company intelligence record

Group Financial Global Ltd.

Group Financial Global Ltd.. Recorded domain: fi.se. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Group Financial Global Ltd.
Recorded URL
http://fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/
URL text as imported
http://www.fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Group Financial Global Ltd. (fi.se)?

This database links one attributable regulator notice to the Group Financial Global Ltd. 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
Group Financial Global Ltd.
Matched domain
fi.se

Finansinspektionen

Name in source
Group Financial Global Ltd.
Source jurisdiction
Sweden
Source validation date
5 September 2012
Read the original source

Read the company intelligence methodology