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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
Alfa One Corporation/The Southwood Group/Micron Associates Financial Services and Markets Authority, Belgium 2016-05-04
Apex Equities Financial Services and Markets Authority, Belgium 2016-05-04
South-East Asia Traders Financial Services and Markets Authority, Belgium 2016-05-04
Asia Pacific Brokerage Services Limited Financial Services and Markets Authority, Belgium 2016-05-04
Bow Financial Financial Services and Markets Authority, Belgium 2016-05-04
Fuji Credit Asset Management/Fuji Credit J-LLC) Financial Services and Markets Authority, Belgium 2016-05-04
CC Manuel Trading Financial Services and Markets Authority, Belgium 2016-05-04
Resona Corporate Partners Financial Services and Markets Authority, Belgium 2016-05-04
Nippon Holdings/Nippon Capital Asset Managment Financial Services and Markets Authority, Belgium 2016-05-04
Atlantic Finance Financial Services and Markets Authority, Belgium 2016-05-13
Number of alerts (since 1997): 6 581 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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