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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

  • altarawealthcore.com

    2026-10-06

    Read more at Finansinspektionen

  • Bedrock Monvex

    2026-10-06

    Read more at Finansinspektionen

  • 3cgNorden

    2026-10-06

    Read more at Finansinspektionen

  • Aspen Bondmere

    2026-10-06

    Read more at Finansinspektionen

  • BKOM Nordisk Finans

    2026-10-06

    Read more at Finansinspektionen

  • Gale Rendholm

    2026-10-06

    Read more at Finansinspektionen

  • ABG Sundal Invest (clone)

    2026-10-06

    Read more at Finansinspektionen

  • BloomQuix

    2026-10-06

    Read more at Finansinspektionen

  • Korvantis Xelior

    2026-10-06

    Read more at Finansinspektionen

  • Keyvale Luxera

    2026-10-06

    Read more at Finansinspektionen

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