Investor alerts

Companies about which FI or supervisory authorities in other countries have issued warnings.

Warnings are issued when companies try to be active on a market without having the necessary authorisation or being registered with the supervisory authority in their country.

More about Investor alerts.

Does the company have authorisation from FI?

The warnings are sorted by date, starting with the most recent.

KayaFX
2018-03-29
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Rainforth
2018-05-18
Read more at Securities and Futures Commission, Hongkong / Hong Kong
CBC Legal Group / Christian, Bradford and Cohen Legal Group
2018-05-21
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Dew Finance Services Limited t/a Dew Finance
2018-05-08
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Victordebt Limited
2018-05-08
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Save Power UK
2018-05-17
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Clear Loans (clone)
2018-05-17
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Marketier Holdings / InOut Capital LP
2018-05-21
Read more at Commissione Nazionale per le Società e la Borsa, Italien / Italy
Instafx24
2018-05-21
Read more at Commissione Nazionale per le Società e la Borsa, Italien / Italy
Exo Capital Markets
2018-05-21
Read more at Commissione Nazionale per le Società e la Borsa, Italien / Italy

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Box 7821

103 97 Stockholm

finansinspektionen@fi.se Phone +46 8 408 980 00 Fax+46 8 24 13 35

18Jun kl 10.00–14.00 Rundabordssamtal om PSD 2
19Jun kl 09.30 Styrelsemöte, juni
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