Published by CryptoLiveHelp 2 November 2026
Scandindex: a source record attributed to Finansinspektionen in Sweden. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Scandindex
- Website or profile recorded by the source
- www.scandindex.com
- Corporate names in source
- Scandindex
- Source authority
- Finansinspektionen
- Jurisdiction
- Sweden
- Source category
- Fraud and Other Types of Misconduct
- Products in source
- Stocks and bonds|Money-market instruments|Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
- Source registration date
- 2025-11-28
- Source validation date
- 2025-12-04
- Source modification date
- 2025-12-04
- Additional source information
- Scandindex has a website (www.scandindex.com) and is using the following contact information:
Scandindex
5 Harbour Exchange, Harbour Exchange Square, Canary Wharf
London, E14 9GE
United KingdomTelephone: +352691177757
+447451283049
E-mail: support@scandindex.com
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
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