Regulatory Warning

Concept Fino

Flagged by Finansinspektionen · Sweden (SWE)

Website www.conceptfino.com
Domain www.conceptfino.com
Email [email protected]
Date Posted May 08, 2025

Products / Services Flagged

Other

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Loan Fee Fraud

Concept Fino has a website (www.conceptfino.com) and is using the following contact information:

Concept Fino
JP Johanssons gata 35b
749 41 Enköping
Sweden

Telephone: +46 350 982 14 16
E-mail: [email protected]

May 08, 2025 View Official Source

Other Flagged Firms (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Cape Coins Finansinspektionen Fraud and Other Types of Mi...

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.

Back to Warnings Search Similar