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FSA
Other Sweden ↗ Full listing
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Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Overview The Sweden Financial Supervisory Authority (Finansinspektionen, FSA) is the regulatory body responsible for overseeing the Swedish financial market. It was established to ensure the stability of Sweden’s financial system, promote consumer protection, and maintain confidence in the financial markets. The FSA supervises financial institutions, including banks, insurers, stock exchanges, and companies operating within the fintech and cryptocurrency sectors. Its…
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Overview The Sweden Financial Supervisory Authority (Finansinspektionen, FSA) is the regulatory body responsible for overseeing the Swedish financial market. It was established to ensure the stability of Sweden’s financial system, promote consumer protection, and maintain confidence in the financial markets. The FSA supervises financial institutions, including banks, insurers, stock exchanges, and companies operating within the fintech and cryptocurrency sectors. Its…
The full check
🪪LicenceLicensing & registrationNot checked yet
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👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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