Imanis BVBA (clone) is identified in a source record attributed to Finansinspektionen in Sweden. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Imanis BVBA (clone)
Corporate names in source
Imanis BVBA (clone)
Exact website / profile in source
www.imanis-group.com
Domain field
www.imanis-group.com
Source authority
Finansinspektionen
Source jurisdiction
Sweden
Source registration date
2025-05-26
Source validation date
2025-06-03
Source modification date
2025-06-03
Source category
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products identified in source
Other
Additional source information
Imanis BVBA (clone)
Cuperusstraat 17
2018 Antwerpen
Nederlands

E-mail: inquiries@imanis-group.com

Read the authority source →

What the source category means

The record includes an impersonation or clone qualifier. This concerns the identity described in the notice; it must not be transferred to a genuine business whose details may have been copied. Compare the exact website, contact details and source text, not the name alone.

Dates and scope

The source registration date held for Imanis BVBA (clone) is 2025-05-26. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Finansinspektionen and its Sweden 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

The source lists www.imanis-group.com. Compare that complete address, including any path or social profile, with the records of the platform you actually used. 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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