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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 8 408 980 00.

More on FI:s alerts.

Warning List

Latest alerts

Company Source Date
Advance Binary Technologies Ltd Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
www.ayrex.com Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
Cumberland Capital Ltd Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
www.tropicaltrade.com Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
Altair Entertainment Nv Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
Payific Ltd Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
Capital Force Ltd Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
Brooks Partners Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
S&Y Market Kft Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
Broker Yard / www. brokeryard.com Commissione Nazionale per le Società e la Borsa, Italy 2016-12-27
Number of alerts (since 1997): 7 106 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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