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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 8 787 80 00.

More on FI:s alerts.

Warning List

Latest alerts

Company Source Date
Finansov Consult LLC / Teletrade Sofia LLC Financial Supervision Commission, Bulgaria 2016-06-16
Investors SOJSC Financial Supervision Commission, Bulgaria 2016-06-16
Hotforex Financial Supervision Commission, Bulgaria 2016-06-16
Citycapital LLC Financial Supervision Commission, Bulgaria 2016-06-16
Bulgarian Trading Group Financial Supervision Commission, Bulgaria 2016-06-16
KFM Capital Investments SOJSC Financial Supervision Commission, Bulgaria 2016-06-16
Brokers Star LLC Financial Supervision Commission, Bulgaria 2016-06-16
Belfor Capital LLC Financial Supervision Commission, Bulgaria 2016-06-16
FX Glory LLC Financial Supervision Commission, Bulgaria 2016-06-16
B.M. Investments SOJSC Financial Supervision Commission, Bulgaria 2016-06-16
Number of alerts (since 1997): 6 699 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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