Result

2026

Skicklig Finvoro

2026-03-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Skicklig Finvoro are offering Swedish investors to trade with securities.

Advanced 365

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Advanced 365 are offering Swedish investors to trade with securities.

Alexo AI

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexo AI are offering Swedish investors to trade with securities.

Arbino

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arbino are offering Swedish investors to trade with securities.

Arkbit Luxen

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arkbit Luxen are offering Swedish investors to trade with securities.

Avapro

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avapro are offering Swedish investors to trade with securities.

Axel Ascentor

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Axel Ascentor are offering Swedish investors to trade with securities.

Axel Fundria

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Axel Fundria are offering Swedish investors to trade with securities.

Axtrovien

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Axtrovien are offering Swedish investors to trade with securities.

Azynthel

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Azynthel are offering Swedish investors to trade with securities.

BTC 7.3 Norvellis

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BTC 7.3 Norvellis are offering Swedish investors to trade with securities.

Bucapay

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bucapay are offering Swedish investors to trade with securities.

Centrum Banque

2026-03-27 | Frauds Consumer

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

ConsanFero AI

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ConsanFero AI are offering Swedish investors to trade with securities.

Cryptitan

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cryptitan are offering Swedish investors to trade with securities.

Dawnbay Sylor

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dawnbay Sylor are offering Swedish investors to trade with securities.

Daxloriz

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Daxloriz are offering Swedish investors to trade with securities.

Deutsch Kasse

2026-03-27 | Frauds Consumer

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

Dividend Luxentia

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dividend Luxentia are offering Swedish investors to trade with securities.

Dominion Calyxon

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dominion Calyxon are offering Swedish investors to trade with securities.

Dravexoly

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dravexoly are offering Swedish investors to trade with securities.

Eltabnk

2026-03-27 | Frauds Consumer

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

Eryxavin

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eryxavin are offering Swedish investors to trade with securities.

EuroQuantum

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EuroQuantum are offering Swedish investors to trade with securities.

Evo Bridge

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Evo Bridge are offering Swedish investors to trade with securities.

Finance GPT

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finance GPT are offering Swedish investors to trade with securities.

Finnvera 500 Plus

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finnvera 500 Plus are offering Swedish investors to trade with securities.

Flextrize-Solutions LTD

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Flextrize-Solutions LTD are offering Swedish investors to trade with securities.

Fortis Fundrelix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fortis Fundrelix are offering Swedish investors to trade with securities.

Framix Bitnova

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Framix Bitnova are offering Swedish investors to trade with securities.

Galidix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Galidix are offering Swedish investors to trade with securities.

Garüdus

2026-03-27 | Frauds Consumer

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

Global Nordic Invest

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Global Nordic Invest are offering Swedish investors to trade with securities.

Goldex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Goldex are offering Swedish investors to trade with securities.

Gontrenix 7.1

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Gontrenix 7.1 are offering Swedish investors to trade with securities.

GreenpointAdvisors

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent GreenpointAdvisors are offering Swedish investors to trade with securities.

Greyrock Evolux

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Greyrock Evolux are offering Swedish investors to trade with securities.

Hel Räntaholm

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hel Räntaholm are offering Swedish investors to trade with securities.

HexaVel

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent HexaVel are offering Swedish investors to trade with securities.

Hunnid Trades

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hunnid Trades are offering Swedish investors to trade with securities.

Hurtiglån

2026-03-27 | Frauds Consumer

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

Immediate Prime

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Immediate Prime are offering Swedish investors to trade with securities.

Immediate Zun C4

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Immediate Zun C4 are offering Swedish investors to trade with securities.

Impuls Evotradex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Impuls Evotradex are offering Swedish investors to trade with securities.

InFlexEdge Ai

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent InFlexEdge Ai are offering Swedish investors to trade with securities.

Instant Terlix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Instant Terlix are offering Swedish investors to trade with securities.

Invest Pro 2.0

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest Pro 2.0 are offering Swedish investors to trade with securities.

InvestPath Wealth

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent InvestPath Wealth are offering Swedish investors to trade with securities.

Khaelyon

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Khaelyon are offering Swedish investors to trade with securities.

Klyndora Qerith

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Klyndora Qerith are offering Swedish investors to trade with securities.

London and County Financial Advisors Ltd (clone) / NordicTR

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent London and County Financial Advisors Ltd (clone) / NordicTR are offering Swedish investors to trade with securities.

Lotment Capital

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lotment Capital are offering Swedish investors to trade with securities.

Lyxfällan

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lyxfällan are offering Swedish investors to trade with securities.

Mexvorin

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mexvorin are offering Swedish investors to trade with securities.

MiloByFinans

2026-03-27 | Frauds Consumer

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

Movexis Pro V7.2

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Movexis Pro V7.2 are offering Swedish investors to trade with securities.

MySwissTrading

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent MySwissTrading are offering Swedish investors to trade with securities.

Nelow-Blue Metro Bank

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nelow-Blue Metro Bank are offering bank products to Swedish residents.

NextChain AI

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NextChain AI are offering Swedish investors to trade with securities.

Nordic Bitvora

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordic Bitvora are offering Swedish investors to trade with securities.

Nordic Future AI

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordic Future AI are offering Swedish investors to trade with securities.

NorthCrypto Oy (clone) / Första Norr

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NorthCrypto Oy (clone) / Första Norr are offering Swedish investors to trade with securities.

Okrithen Core 8.5

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Okrithen Core 8.5 are offering Swedish investors to trade with securities.

Olutrixon

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Olutrixon are offering Swedish investors to trade with securities.

Orynthix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Orynthix are offering Swedish investors to trade with securities.

Oxelvian

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Oxelvian are offering Swedish investors to trade with securities.

Oximarn Bot 7.1

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Oximarn Bot 7.1 are offering Swedish investors to trade with securities.

Polaris Future AI

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Polaris Future AI are offering Swedish investors to trade with securities.

Prestige Varvex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prestige Varvex are offering Swedish investors to trade with securities.

Prime Aura

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prime Aura are offering Swedish investors to trade with securities.

PrimeAura

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent PrimeAura are offering Swedish investors to trade with securities.

Primehill Toknix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Primehill Toknix are offering Swedish investors to trade with securities.

ProFX

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ProFX are offering Swedish investors to trade with securities.

Prysmvest

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prysmvest are offering Swedish investors to trade with securities.

Ratos Capital (clone)

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ratos Capital (clone) are offering Swedish investors to trade with securities.

Redmind Fundex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Redmind Fundex are offering Swedish investors to trade with securities.

Rik Flowbit

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Rik Flowbit are offering Swedish investors to trade with securities.

Rock Point Partners Inc (clone)/ Rockpoint Partners

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Rock Point Partners Inc (clone)/ Rockpoint Partners are offering Swedish investors to trade with securities.

Sarvexid

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sarvexid are offering Swedish investors to trade with securities.

SecureDex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SecureDex are offering Swedish investors to trade with securities.

Sfär Bitrevo

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sfär Bitrevo are offering Swedish investors to trade with securities.

Skog Luxaris

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Skog Luxaris are offering Swedish investors to trade with securities.

Stalon Credits

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stalon Credits are offering bank products to Swedish residents.

Stark Värdeborg

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stark Värdeborg are offering Swedish investors to trade with securities.

Steelmont Elitex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steelmont Elitex are offering Swedish investors to trade with securities.

Stinach

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stinach are offering Swedish investors to trade with securities.

Stjärn Finoria

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stjärn Finoria are offering Swedish investors to trade with securities.

Strovemont Capital

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Strovemont Capital are offering Swedish investors to trade with securities.

Ström Bitnova

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ström Bitnova are offering Swedish investors to trade with securities.

Ström Luxora

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ström Luxora are offering Swedish investors to trade with securities.

T100X

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent T100X are offering Swedish investors to trade with securities.

Tick Up AB (clone)

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tick Up AB (clone) are offering loans and credits to Swedish residents.

Trade Coin

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trade Coin are offering Swedish investors to trade with securities.

Truist Financial Corporation (clone)/ Truist Bank/ Truist Investment Services Inc (clone)/ Truist Advisory Services Inc (clone) / GFO Advisory Services LLC (clone)/ Truist Securities (clone)

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Truist Financial Corporation (clone)/ Truist Bank/ Truist Investment Services Inc (clone)/ Truist Advisory Services Inc (clone) / GFO Advisory Services LLC (clone)/ Truist Securities (clone) are offering Swedish investors to trade with securities.

TurboV +50Nan

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TurboV +50Nan are offering Swedish investors to trade with securities.

Velmo Coin

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Velmo Coin are offering Swedish investors to trade with securities.

Vinance

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinance are offering Swedish investors to trade with securities.

Volmar GrowthBeacon

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Volmar GrowthBeacon are offering Swedish investors to trade with securities.

Vorexlan

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vorexlan are offering Swedish investors to trade with securities.

w4ko

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent w4ko are offering Swedish investors to trade with securities.

Xaloryx Nexus

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Xaloryx Nexus are offering Swedish investors to trade with securities.

Yureplex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Yureplex are offering Swedish investors to trade with securities.

Zeongrow

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zeongrow are offering Swedish investors to trade with securities.

Alska World

2026-02-12 | Frauds Consumer

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

Alvine Group AB/ Alvine Group Limited

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alvine Group AB/ Alvine Group Limited are offering Swedish investors to trade with securities.

Cape Coins

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cape Coins are offering Swedish investors to trade with securities.

Grantly AB

2026-02-12 | Frauds Consumer

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

Iroxivor

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Iroxivor are offering Swedish investors to trade with securities.

Nordkvarn

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordkvarn are offering Swedish investors to trade with securities.

PanPacific Securities

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent PanPacific Securities are offering Swedish investors to trade with securities.

Prospera Invest (clone)/ ProsperaGroup

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prospera Invest (clone)/ ProsperaGroup are offering Swedish investors to trade with securities.

Trevia Capital

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trevia Capital are offering Swedish investors to trade with securities.

Virtu Financial (clone)/ Vtfapp.com

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Virtu Financial (clone)/ Vtfapp.com are offering Swedish investors to trade with securities.

2025

Nocollate

2025-11-28 | Frauds Consumer

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

Finixure

2025-11-28 | Frauds Consumer

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

Ismopay

2025-11-28 | Frauds Consumer

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

Guise Fada Groupe

2025-11-28 | Frauds Consumer

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

Monarg Investment Groupe

2025-11-28 | Frauds Consumer

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

Openia Invest Bank

2025-11-28 | Frauds Consumer

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

Collaboan

2025-11-28 | Frauds Consumer

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

Capitalique

2025-11-28 | Frauds Consumer

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

DIBQC by BRAILOX

2025-11-28 | Frauds Consumer

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

Felicred

2025-11-28 | Frauds Consumer

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

E-Fast Service

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent E-Fast Service are offering loans and credits to Swedish residents.

Filanex

2025-11-28 | Frauds Consumer

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

Praxo Pay

2025-11-28 | Frauds Consumer

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

Bkgcdpay

2025-11-28 | Frauds Consumer

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

Almegor Ltd

2025-11-28 | Frauds Consumer

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

Zebrov

2025-11-28 | Frauds Consumer

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

AC Gosset

2025-11-28 | Frauds Consumer

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

Trygg Bitrow/Gaingate

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TRygg Bitrow/ Gaingate are offering Swedish investors to trade with securities.

Tyrion Capital

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tyrion Capital are offering Swedish investors to trade with securities.

Mutual European Bank/ Meb Bank Groupe

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/ Meb Bank Groupe are offering loans and credits to Swedish residents.

Sazend

2025-11-28 | Frauds Consumer

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

Verdanx

2025-11-28 | Frauds Consumer

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

Trusturat

2025-11-28 | Frauds Consumer

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

BitrenixPulse 8.3 Ai

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BitrenixPulse 8.3 Ai are offering Swedish investors to trade with securities.

Crypto Coins Management Ltd

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Coins Management Ltd are offering Swedish investors to trade with securities.

Fastspar

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fastspar are offering savings products to Swedish residents.

Galveston Advisory

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Galveston Advisory are offering Swedish investors to trade with securities.

Revolt-X/Revolt X

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt-X/Revolt X are offering Swedish investors to trade with securities.

Scandindex

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Scandindex are offering Swedish investors to trade with securities.

TradeNova UAB

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TradeNova UAB are offering Swedish investors to trade with securities.

Tryggspar

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tryggspar are offering savings products to Swedish residents.

Hög Fundrelix / Gaingate

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hög Fundrelix / Gaingate are offering Swedish investors to trade with securities.

NatWest Bonds Ltd

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NatWest Bonds Ltd are offering Swedish investors to trade with securities.

Nordicwealth/ Nordicwealth Trading

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordicwealth/ Nordicwealth Trading are offering Swedish investors to trade with securities.

OceanLine

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent OceanLine are offering Swedish investors to trade with securities.

Pier Point Global

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pier Point Global are offering Swedish investors to trade with securities.

Octokeep

2025-11-28 | Frauds Consumer

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

NewRockWood AI

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NewRockWood AI are offering Swedish investors to trade with securities.

Yanseria

2025-10-03 | Frauds Consumer

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

Alexia Capital Partners

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexia Capital Partners are offering Swedish investors to trade with securities.

AproBit Markets LTD

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD are offering Swedish investors to trade with securities.

Avast Bank Ltd

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd are offering bank products to Swedish residents.

Broker GMBH

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Broker GMBH are offering Swedish investors to trade with securities.

Fill Assets

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fill Assets are offering Swedish investors to trade with securities.

Crypto Stance

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Stance are offering Swedish investors to trade with securities.

Delport Financial Group Ltd (clone)/ Nordnexx.net

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport Financial Group Ltd (clone) are offering Swedish investors to trade with securities.

DMS Band

2025-10-03 | Frauds Consumer

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

Elmstone union

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Elmstone Union are offering bank products to Swedish residents.

Eltho Equity

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eltho Equity are offering Swedish investors to trade with securities.

Finaso

2025-10-03 | Frauds Consumer

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

Vinst Corbit

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinst Corbit are offering Swedish investors to trade with securities.

Finaver Direct Finance

2025-10-03 | Frauds Consumer

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.

Vialån

2025-10-03 | Frauds Consumer

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

Finoprise Gruppen

2025-10-03 | Frauds Consumer

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

Trojan Western International Bank

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trojan Western International Bank are offering bank products to Swedish residents.

First Credit Plus

2025-10-03 | Frauds Consumer

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

Flexi Finans

2025-10-03 | Frauds Consumer

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