Finansinspektionen
- Name in source
- Walletsafe
- Source jurisdiction
- Sweden
- Source validation date
- 29 August 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Walletsafe. Recorded domain: fi.se. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.
This database links one attributable regulator notice to the Walletsafe 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.