Regulatory Warning

Sofinans BA

Flagged by Finansinspektionen · Sweden (SWE)

Website sicav.se
Domain icav.se / sofinans.se
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

Sofinans BA/ Sofinans Sverige AB/ Sicav AB has a website (sicav.se / sofinans.se) and is using the following contact information:

Sofinans BA/ Sofinans Sverige AB/ Sicav AB
Sweden

Telephone: +46766925744
E-mail: [email protected]

Oct 03, 2025 View Official Source

Business Page & Reviews

Sofinans BA 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).

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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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