Regulatory Warning

Alvine Group Limited

Flagged by Finansinspektionen · Sweden (SWE)

Website alvine-groups.com
Domain alvine-groups.com
Email [email protected]
Date Posted February 12, 2026

Products / Services Flagged

Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets Other

Official Warnings (1)

Finansinspektionen Sweden
Fraud and Other Types of Misconduct

Alvine Group AB/ Alvine Group Limited has a website (alvine-groups.com) and is using the following contact information:

Alvine Group AB/ Alvine Group Limited
-

Telephone: -
E-mail: [email protected]

Feb 12, 2026 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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