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The following list contains the names of firms and false government authorities
about which FI or supervisory authorities in other countries would like to warn
the general public. The reason why a warning is published vary, mostly because
the firm does not has authorisation or is registered where the warning is issued.
Read the warnings by clicking on the links. Not all investments require authorisation
or approval from an authority.

This list is not a "final list" – new firms are added on a regular basis. FI recommends
that investors always check FI's Company register to ensure that a firm is authorised
to offer financial services and subject to supervision. For further information, please
contact the Consumer Affairs Division, +46 8 787 80 00.

More on FI:s alerts.

Warning List

Latest alerts

Company Source Date
London International Bank & Trust Co Ltd Finanzmarktaufsicht, Austria 2016-06-22
Asia Alliance Ltd Securities and Futures Commission, Hong Kong 2016-07-26
Your Trade Choice Comisión Nacional del Mercado de Valores, Spain 2016-07-18
Farnhams Consulting Group / Capita Group Central Bank of Ireland, Ireland 2016-07-26
Ellis & Reid Investments Central Bank of Ireland, Ireland 2016-07-20
Titanium Wealth Management Inc Securities and Futures Commission, Hong Kong 2016-07-20
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd Securities and Futures Commission, Hong Kong 2016-07-20
Standard Management Investment Limited Securities and Futures Commission, Hong Kong 2016-07-19
Southwell & Stone Capital Partners Securities and Futures Commission, Hong Kong 2016-07-19
DGI Market / D.G.I Market Ltd British Columbia Securities Commission, British Columbia 2016-07-15
Number of alerts (since 1997): 6 714 Up

A list of all investor alerts

Investor alerts - IOSCO:s international list

FINANSINSPEKTIONEN
The Swedish Financial Supervisory Authority
Tel +46 8 408 980 00

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