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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
Unsecured Loan For UK Financial Conduct Authority, United Kingdom 2016-08-11
Rosan World Investment Securities and Futures Commission, Hong Kong 2016-08-11
Wheaton Capital Limited (klon) Financial Conduct Authority, United Kingdom 2016-08-09
HK Equity Fund Limited Securities and Futures Commission, Hong Kong 2016-08-10
Dodson Norwood Securities and Futures Commission, Hong Kong 2016-08-10
Kelly & Gomez Holdings Securities and Futures Commission, Hong Kong 2016-08-10
Fox Capital Partners Securities and Futures Commission, Hong Kong 2016-08-10
Classic Car Association of Europe FINMA, Switzerland 2016-08-09
10 Markets Finanzmarktaufsicht, Austria 2016-08-04
CF Investment Funds (klon) Financial Conduct Authority, United Kingdom 2016-08-05
Number of alerts (since 1997): 6 767 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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