Regulatory Warning

Flexi Finans

Flagged by Finansinspektionen · Sweden (SWE)

Website www.flexifinans.com
Domain www.flexifinans.com
Email [email protected]
Date Posted October 03, 2025

Products / Services Flagged

Other

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Loan Fee Fraud

Flexi Finans has a website (www.flexifinans.com) and is using the following contact information:

Flexi Finans
Avenida de Europa 26, Planta 5, Oficina 12
28224 Pozuelo de Alarcón, Madrid
Spain

Telephone: +34663143357
E-mail: [email protected]

Oct 03, 2025 View Official Source

Business Page & Reviews

Flexi Finans has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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