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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
Ashwood Finance Finansinspektionen 2016-09-19
Arai, Endo and Associates Finansinspektionen 2016-09-19
Oshiro Associates Finansinspektionen 2016-09-19
Asashi Mergers & Acquisition Group Finansinspektionen 2016-09-19
Integrity Research Group Finansinspektionen 2016-09-19
Chiba & Associates Financial Conduct Authority, United Kingdom 2016-09-09
Charming Money Limited t/a Debt Vanish and Debt Rid Financial Conduct Authority, United Kingdom 2016-09-09
Tillman Hall Capital Securities and Futures Commission, Hong Kong 2016-09-08
North Asia Digital Financial Investment Management Co Ltd Securities and Futures Commission, Hong Kong 2016-09-08
Hargreaves Lansdown (klon) Financial Conduct Authority, United Kingdom 2016-09-08
Number of alerts (since 1997): 6 815 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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