Finansinspektionen. Till startsidan Finansinspektionen. Till startsidan A stable, well-functioning financial market for all
  • Svenska
  • Subscribe
  • Our registers
  • E-services and forms
×
Search help
  • Investor alerts
  • Consumer protection
  • Stability
  • Sustainability
  • Banking
  • Payments
  • Insurance
  • Markets
  • Published
  • About FI
  • Subscribe
  • Our registers
  • E-services and forms
  • Svenska
Finansinspektionen. Till startsidan
  • Consumer protection
  • Stability
  • Sustainability
  • Banking
  • Payments
  • Insurance
  • Markets
  • Published
  • About FI
Start Our registers

FI’s Warning List

Finansinspektionen issues warnings about “firms” that do not have authorisation but offer financial services or products.

The International Organization of Securities Commissions (IOSCO) has a database that includes all of the warnings issued by countries around the world, including those from Finansinspektionen: I-SCAN

Check if the company has received authorisation in our Companies Register.

Read more about investment fraud

  • 24x7robp

    2025-05-08

    Read more at Finansinspektionen

  • Actiave/Sogé Banque Actiave

    2025-05-27

    Read more at Finansinspektionen

  • Alinafi

    2025-05-27

    Read more at Finansinspektionen

  • Arbionis

    2025-05-08

    Read more at Finansinspektionen

  • Arbiquant

    2025-05-08

    Read more at Finansinspektionen

  • Avo Investing Ltd

    2025-05-08

    Read more at Finansinspektionen

  • Backupay

    2025-05-27

    Read more at Finansinspektionen

  • BGI Bank

    2025-05-27

    Read more at Finansinspektionen

  • Biglot

    2025-05-08

    Read more at Finansinspektionen

  • Caamex Ltd

    2025-05-08

    Read more at Finansinspektionen

Show more
Finansinspektionens logotyp
 Contact us
 FI’s Innovation Center
 About fi.se
Visiting address
Sveavägen 44, Stockholm 
linkedin youtube facebook facebook
  • About fi.se
  • About cookies