The alert list contains companies that offer financials services without having the appropriate licenses in place. The list encompasses institutions that FI as well as other authorities have issued alerts on. These companies offer questionable investments and services that often prove to be worthless.

 

More on FI:s alerts.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Å Ä Ö

Latest alert:

Company Source Date
Di-La & Thalia Assurances FSMA  : www 2/3/2012
Hammond Global Solutions LLC FSA  : www 2/1/2012
Welborn Capital LLC FSA  : www 1/31/2012
Blackstone Royalty Corporation Finansinspektionen 1/31/2012
MMM-2011 Lithuania  : www 1/31/2012
Trustcorp Services Limited FSC-Jersey  : www 1/31/2012
Global Equities Capital Markets FSA  : www 1/26/2012
West Mill Associates FSA  : www 1/26/2012
Alvaro Gombau Asesores Empresariales, S.L. CNMV  : www 1/25/2012
IBG & Associates FSA  : www 1/25/2012
Number of alerts:3485

A list of all investor alerts

 

Investor alerts - IOSCO:s international list

 
FINANSINSPEKTIONEN
The Swedish Financial Supervisory Authority
Tel +46 8 787 80 00

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