Finansinspektionen issues warnings about companies when there are grounds to suspect that they are offering Swedish consumers and investors financial services or products without the necessary authorisation from Sweden or EU.
 
FI also publishes warnings from other countries. According to an agreement within the Committee for European Securities Regulators, CESR, all warnings from supervisory authorities in the EU are published. Warnings from authorities in countries outside the EU are published if it is brought to our attention that the company has contacted Swedish consumers or investors.
 
FI issues warnings about the companies as soon as we have knowledge about them. Our information is, therefore, continuously updated and is never complete.
 
Company: Company's name. Synonyms may exist.
 
Source: The supervisory authority that issued the warning.
 
Date: The date that the supervisory authority issued its warning.
 
FINANSINSPEKTIONEN
Swedish Financial Supervisory Authority
Tel +46 8 787 80 00