Investor alert: Finaver Direct Finance

2025-10-03

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaver Direct Finance are offering loans and credits to Swedish residents.

FI has investigated the matter and has not been able to determine that Finaver Direct Finance is a real company. Finaver Direct Finance is neither authorised by FI to conduct financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Finaver Direct Finance is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

FI warns about doing business with firms that are not authorised to offer financial services. The warnings are compiled in FI's Warning List. A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company Register.

Finaver Direct Finance has a website (www.finaverdirect.com) and is using the following contact information:

Finaver Direct Finance
Wijtschatestraat 130
8956 Heuvelland
Belgium

Telephone: +32460214425
E-mail: hello@finaverdirect.com