Start / FI's Warning List

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 firms listed here are either not registered with FI or do not have authorisation to conduct regulated operations. Read the warnings by clicking on the links. Not all investments require authorisation or approval from FI, but be aware that funds sent to any of these companies are not covered by the deposit guarantee or investor protection.

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 supervision and subject to supervision.

More on FI:s alerts.

Warning List

Latest alerts

Company Source Date
Risk & Portfolio Management Ltd FSMA  : www 3/25/2013
Trade4Profit BVBA/SPRL FSMA  : www 3/26/2013
AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) FSA  : www 3/27/2013
Hermann Brothers Group (USA) CBI  : www 3/27/2013
Westhill Partners Inc. (USA) CBI  : www 3/27/2013
Scott and Fischer Consultancy Limited (USA) CBI  : www 3/27/2013
Ironbridge Capital (Clone of FSA Authorised firm) FSA  : www 3/27/2013
Dean Witter Consultancy (USA) CBI  : www 4/3/2013
Freud Capital Finanstilsynet-N  : www 4/3/2013
Eagle Commerce Group (USA) CBI  : www 4/4/2013
Number of alerts: 4364 Up

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

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