Check items and records by network
We document these corporate links: named check items and records per network, each with date, source and short text. Every point is an evidenced observation or an open question – not an allegation and not a finding of unlawful conduct.
9 of 9 networks · 41 entries in total
Scope of the documentation
TRUST WATCH deliberately assigns no scores, ratings or credit grades. Instead of a score, every network names concrete check items with a clear status: documented, to be reviewed separately, or no link established. The derivation is shown per network below, the method on the methodology page.
- Compare the register number and exact company name against the official register – not the provider's website.
- The account holder of the payment details must be identical to the contracting party.
- With well-known brand names: ask the brand owner directly whether the company belongs to them.
- Check powers of representation and current officers on the same day.
Invoicea / Karlavägen network (SE)
- Invoicea Sverige AB (559498-7207)
- Nordic Moon Shine AB (559307-5161)
- Swedbemanning Holding AB (559262-2038)
Swedish core of the set: several companies at the same Stockholm business address, with Magnell and Felixberger as joint officers.
- Shared registered address in Stockholmdocumented
- Overlapping officer rolesdocumented
- Economic link between the companiesto be reviewed separately
Incorporation with M. A. Moscoso Santos as MD and N. Felixberger and N. I. Magnell on the board.
Resignation of the MD. Since then no managing director is recorded; per the register the board represents the company.
No F-tax registration and no VAT register entry noted. For counterparties in Sweden this has direct invoicing consequences.
Very low turnover with a negative result. The figures come from a secondary source and must be checked against the official accounts.
Karlavägen 18 BV, 114 31 Stockholm is recorded as the address of Invoicea Sverige AB, Nordic Moon Shine AB and Swedbemanning Holding AB.
UK limiteds / Golders Green network
- Flex BRG Limited
- Trygg Spar Europa Limited
- Weltsparen Europa Limited
- Verivox Europa Limited
- Raisin Europe Limited
- Zinspilot Europa Limited
Six UK limiteds with the same director and registered office; five of them registered within two days in September 2025.
- Shared registered address in Londondocumented
- Company names close to known finance brandsdocumented
- Business operations at the registered addressto be reviewed separately
N. Felixberger recorded as director and person with significant control.
Trygg Spar Europa Limited and Weltsparen Europa Limited are registered on the same day.
Verivox Europa Limited, Raisin Europe Limited and Zinspilot Europa Limited follow one day later.
All six companies use 78 MBE Golders Green Road, London NW11 8LN – a commercial mailbox and service address.
None of the six companies has filed accounts to date. A credit assessment is therefore not possible.
Brand-name network (Weltsparen, Zinspilot, Verivox, Raisin)
- Zinspilot Sverige AB (559003-1604)
- Weltsparen Europa AB (559003-5019)
- Verivox Sverige AB
- Trygg Spar Europe AB (559132-6129)
- Raisin Europe Limited
Companies whose names match well-known German deposit, savings and comparison platforms – in Sweden from 2016, in the UK from 2025.
- Name proximity to established finance platformsdocumented
- Dates of company naming in the registerdocumented
- Corporate link to the brand ownersno link established
- Domains, logos and marketing texts usedto be reviewed separately
Incorporation under a name matching a well-known German deposit platform.
Incorporation under a name matching a well-known German savings platform.
N. I. Magnell joins the board of a company bearing the name of a well-known German comparison portal.
Registration under the name of an internationally active deposit platform.
Whether a licence or other entitlement to use these names exists is not evidenced. Enquiries to the brand owners are open.
Prior insolvencies network (Felixberger sphere)
- Lendify AB (556921-6290)
- Payliance AB (556861-9863)
- Finansbiten i Sverige AB (556834-2453)
- Byggbiten i Sverige AB (556897-3850)
- Xparity AB (559128-2873)
Five Swedish companies with former roles of N. Felixberger that went into bankruptcy or liquidation between 2019 and 2023.
- Former officer roles in the companiesdocumented
- Concluded bankruptcy and liquidation proceedingsdocumented
- Link to the present-day companiesto be reviewed separately
Bankruptcy proceedings opened.
Bankruptcy proceedings opened.
Insolvencies are not misconduct. The cluster is documented as a due-diligence checkpoint, not as an allegation.
Role-change network 2022 (SE)
- Rasendo AB
- Instamera AB
- Wertuel Europa AB
- Skandresurs AB
- Verivox Sverige AB
- Trygg Spar Europe AB
- Nordic Moon Shine AB
On a single day five board mandates of N. I. Magnell ended while a new one began at the same time.
- Officer changes in 2022documented
- Temporal clustering of the filingsdocumented
- Reason for the changesto be reviewed separately
Exit from Rasendo AB, Instamera AB, Wertuel Europa AB, Skandresurs AB and Verivox Sverige AB on the same day.
Simultaneous appointment to the board of Trygg Spar Europe AB.
End of the chair role; J. F. Reveman leaves.
Cross-border chains network (BG, CY, EE)
- Bulgarische EOOD-Gesellschaften
- Zyprische Limiteds (HE-Nummern)
- Estnische OÜ-Gesellschaften
Participation and holding chains via Bulgaria, Cyprus and Estonia, linked through Kenneth Lindmark and Mats Gustaf Jonsson.
- Companies in Bulgaria, Cyprus and Estoniadocumented
- Identity matching of persons across jurisdictionsto be reviewed separately
- Economic entanglement with the Swedish setto be reviewed separately
Entries with EIK/BULSTAT numbers and manager details; without a personal number the attribution of individuals is not conclusively secured.
HE numbers and directors are accessible; beneficial owners are not published in full.
Register numbers and board members are evidenced; participation chains may run through further intermediate entities.
Multi-tier cross-border structures make identifying the beneficial owner and enforcing rights harder in a dispute.
Ownership / UBO network (SE)
- Swedbemanning Holding AB (559262-2038)
Beneficial ownership data where the available sources conflict on the date.
- Ownership data in the registerdocumented
- Discrepancies between the entriesdocumented
- Beneficial ownerto be reviewed separately
Start of beneficial ownership with 100 % control. A second available source states 7 Oct 2024. The conflict remains openly disclosed.
Diverging UBO data must be checked directly in the official register before entering any contract.
Promode / Spice It Up / Bluehaven
- Wertuel Europa AB (vormals Svea Medical AB, 559201-3329)
- Spice It Up EJE AB
- Promode Tech Solutions AB (556603-0093)
- Primate Props
- BLUEHAVEN MANAGEMENT LTD (16797169)
The report dated 17 Sep 2026 describes an indirect chain of personal links from Magnell through Jonsson and Spice It Up EJE AB into the environment of Promode Tech Solutions AB. No direct shareholding, officer role or control by Magnell at Promode was established.
- Magnell ↔ Jonsson via Wertuel Europa AB (559201-3329)documented
- Jonsson ↔ Spice It Up EJE AB (former officer role)documented
- Eriksson / Nanni ↔ Spice It Up / Promodeto be reviewed separately
- Promode ↔ Primate Props / other platformsto be reviewed separately
- Primate Props ↔ BLUEHAVEN MANAGEMENT LTDto be reviewed separately
- Direct shareholding, officer role or control by Magnell at Promodeno link established
For Wertuel Europa AB (formerly Svea Medical AB), the report gives organisation number 559201-3329 and successive roles of Magnell and Jonsson. This number differs from the older Wertuel record 559168-5662; the primary-register comparison remains pending.
Mats Gustaf Jonsson is named as a former deputy board member of Spice It Up EJE AB. Eric Johan Eriksson and Giovanni Eric Angelo Nanni also appear there and are assigned by the report to the environment of Promode Tech Solutions AB.
The report names Promode Tech Solutions AB in connection with Prop Apex, MintNoir and Primate Props. Primate Props describes BLUEHAVEN MANAGEMENT LTD as owner or operator; these website statements still need to be archived.
Incorporation of BLUEHAVEN MANAGEMENT LTD (Company No. 16797169). Arturs Kurmans is recorded as director and PSC with at least 75% of the shares and voting rights.
The documentable chain is Magnell → Jonsson → Spice It Up EJE AB → Eriksson/Nanni → Promode. It is not evidence that Magnell owns, controls or works for Promode; no direct link has been evidenced to date.
W & V Wertkontroll- und Vermögensschutz GmbH (DE)
- W & V Wertkontroll- und Vermögensschutz GmbH (HRB 284446 B, Berlin)
- wuv-treuhand.com / wuv-treuhand.de (Domain des Angebots)
- Invoicea Sverige AB (559498-7207) – gemeldeter Zahlungsempfänger
- Zinspilot Sverige AB (559003-1604) – gemeldeter Zahlungsempfänger
Recently formed Berlin GmbH appearing as a trust and escrow provider under the domain wuv-treuhand.com. Two law firms have published warnings; one classifies the site as a misuse of the genuine company's name. Transfer receipts for payments to Invoicea Sverige AB and Zinspilot Sverige AB are held by the editorial office but will not be published – the payment flow is thus evidenced for the editorial office but cannot be independently verified by third parties.
- Commercial register entry (Charlottenburg, HRB 284446 B)documented
- Lawyers' warnings publisheddocumented
- Supervisory licence (BaFin/FINMA/FMA) evidencedno link established
- Authority warning noticeno link established
- Payment flow to Invoicea Sverige AB and Zinspilot Sverige AB – transfer receipts held by the editorial office, not publisheddocumented
- Officer link to the Swedish setno link established
Registration of W & V Wertkontroll- und Vermögensschutz GmbH, seat Pariser Platz 6a, 10117 Berlin, managing director Isaque Jair Cardoso Rodrigues, share capital EUR 25,000, LEI 529900R4XOIOZULA1C67. The data still needs direct comparison with the commercial register.
The firm warns about the offering: very young company without a track record, generic performance and asset figures, trust/escrow services alongside the statement that no licensable financial services are provided, and no stated supervisory authority or licence number. A commercial register entry is no substitute for a financial supervisory licence; an LEI is no mark of quality.
According to this publication the site at wuv-treuhand.com misuses the name of the genuine W & V Wertkontroll- und Vermögensschutz GmbH (identity deception). Investors are advised to compare register data, domain, phone numbers and imprint, since a register entry alone does not evidence regulation.
At the time of research no authority warning explicitly naming the company or the domain could be found. A negative finding neither exonerates nor incriminates; it should be repeated regularly.
According to transfer receipts held by the editorial office, payments went from or via this offering to Invoicea Sverige AB (559498-7207) and Zinspilot Sverige AB (559003-1604). The receipts are not published for privacy reasons; third parties therefore cannot independently verify the payment flow. A business or personal officer link between the GmbH and the Swedish companies is not derived from the receipts alone.
Anyone who has made payments to this offering should secure payment receipts, contracts and payee details and clarify them with their bank and payment provider. We accept evidence on the reported payment flow to Sweden via the reporting page.
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