Regulatory Warning

NTICB Financial Inc

Flagged by Finansinspektionen · Sweden (SWE)

Website nticbonline.com
Domain nticbonline.com
Date Posted October 03, 2025

Products / Services Flagged

Other

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Loan Fee Fraud

NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management
Storgant 1
739 32 Kalmar
Sweden

Telephone: +46766925340
E-mail: -

Oct 03, 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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