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

  • Yanseria

    2025-10-03

    Read more at Finansinspektionen

  • Alexia Capital Partner

    2025-10-03

    Read more at Finansinspektionen

  • AproBit Markets LTD

    2025-10-03

    Read more at Finansinspektionen

  • Avast Bank Ltd

    2025-10-03

    Read more at Finansinspektionen

  • Broker GMBH

    2025-10-03

    Read more at Finansinspektionen

  • Fill Assets

    2025-10-03

    Read more at Finansinspektionen

  • Crypto Stance

    2025-10-03

    Read more at Finansinspektionen

  • regarding cloned website for Delport Financial Group Ltd (clone)/ Nordnexx.net

    2025-10-03

    Read more at Finansinspektionen

  • DMS Band

    2025-10-03

    Read more at Finansinspektionen

  • Elmstone union

    2025-10-03

    Read more at Finansinspektionen

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