NeerGroup & Services 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
NeerGroup & Services
Corporate names in source
NeerGroup & Services
Exact website / profile in source
ww.neergroup-services.com
Domain field
ww.neergroup-services.com
Source authority
Finansinspektionen
Source jurisdiction
Sweden
Source registration date
2025-05-27
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
Loan Fee Fraud

NeerGroup & Services
Pieter de Hoochstraat 31, 3024 CS Rotterdam
Netherlands

Telephone: +3197005034820
E-mail: neercontact@neergroup-services.com

Read the authority source →

What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for NeerGroup & Services is 2025-05-27. 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 ww.neergroup-services.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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