Radar / Other
FIN-FSA
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Finnish Financial Supervisory Authority (FIN-FSA) The Finnish Financial Supervisory Authority (FIN-FSA) is the national regulatory body responsible for overseeing the financial markets and institutions in Finland. Established in 2009, FIN-FSA operates under the Bank of Finland and plays a crucial role in maintaining financial stability, ensuring market transparency, and protecting consumers in Finland’s financial sector. FIN-FSA supervises a wide range…
Read more
Finnish Financial Supervisory Authority (FIN-FSA) The Finnish Financial Supervisory Authority (FIN-FSA) is the national regulatory body responsible for overseeing the financial markets and institutions in Finland. Established in 2009, FIN-FSA operates under the Bank of Finland and plays a crucial role in maintaining financial stability, ensuring market transparency, and protecting consumers in Finland’s financial sector. FIN-FSA supervises a wide range…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you FIN-FSA?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.