Public company intelligence record

Moj Finances

Moj Finances. Recorded domain: moj-finances.com. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name: Moj Finances
Recorded URL: https://moj-finances.com/
URL text as imported: moj-finances.com
Reported jurisdiction: Sweden
Record added: 2026-06-08

What regulatory information is recorded for Moj Finances (moj-finances.com)?

This database links one attributable regulator notice to the Moj Finances 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: Moj Finances
Matched domain: moj-finances.com

Finansinspektionen

Name in source: Moj Finances
Domain text in source: moj-finances.com
URL text in source: https://moj-finances.com
Source jurisdiction: Sweden
Source validation date: 3 October 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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