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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

  • Dibqc International Group

    2025-05-08

    Read more at Finansinspektionen

  • Cursend Group

    2025-05-08

    Read more at Finansinspektionen

  • Credit France

    2025-05-08

    Read more at Finansinspektionen

  • Concept Fino

    2025-05-08

    Read more at Finansinspektionen

  • CogniPay International

    2025-05-08

    Read more at Finansinspektionen

  • Centralny Kredyt

    2025-05-08

    Read more at Finansinspektionen

  • Capital Focal

    2025-05-08

    Read more at Finansinspektionen

  • CalderonFX Ltd (CalderonFX. Investment)

    2025-05-08

    Read more at Finansinspektionen

  • Caamex Ltd

    2025-05-08

    Read more at Finansinspektionen

  • JPAB Finance

    2025-05-08

    Read more at Finansinspektionen

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