Regulatory Warning

BGI Bank

Flagged by Finansinspektionen · Sweden (SWE)

Website www.bginova.com
Domain www.bginova.com
Email [email protected]
Date Posted May 27, 2025

Products / Services Flagged

Other

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Loan Fee Fraud

BGI Bank
Bd de Pérolles 12, 1700 Fribourg
Switzerland

E-mail: [email protected]

May 27, 2025 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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