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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
Miyake Gould Mergers and Acquisitions Financial Conduct Authority, United Kingdom 2016-12-02
Zimmermann Global (klon) Financial Conduct Authority, United Kingdom 2016-11-29
DVP Consulting GmbH (klon) Financial Conduct Authority, United Kingdom 2016-11-28
Kojima Ventures Financial Conduct Authority, United Kingdom 2016-12-02
Pegasus Capital Advisors Europe Swiss Financial Market Supervisory Authority, Switzerland 2016-12-01
Garant Capital Swiss AG Swiss Financial Market Supervisory Authority, Switzerland 2016-12-01
Rhodium Forex / WR Trade Financial Conduct Authority, United Kingdom 2016-11-30
Algo Capitals (klon) Financial Conduct Authority, United Kingdom 2016-11-30
Avalon Consultancy / Avalon Group Financial Conduct Authority, United Kingdom 2016-11-23
Alfons Eichler Private Bank IBC Swiss Financial Market Supervisory Authority, Switzerland 2016-11-30
Number of alerts (since 1997): 7 013 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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