Hartvig Invest is identified in a source record attributed to Danish Financial Supervisory Authority in Denmark. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Hartvig Invest
Source authority
Danish Financial Supervisory Authority
Source jurisdiction
Denmark
Source validation date
2015-11-25
Source modification date
2015-11-25
Additional source information
The Danish Financial Supervisory Authority has been informed that Hartvig Invest unsolicited has of-fered to carry out financial services in Denmark. The company's address is Via Cademario 99, CH-6935, Bosco Luganese, Lugano, Switzerland.
The company's homepage is www.hartvig-invest.com

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What the source category means

The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.

Dates and scope

The source registration date held for Hartvig Invest is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Danish Financial Supervisory Authority and its Denmark jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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