A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
Alska World
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
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
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
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
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
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
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
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
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
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.
Financial Action Task Force
2026-02-11
| Markets
Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.
International work
2026-02-11
| Markets
Money laundering and terrorist financing are global problems.
Coordinating body of the Swedish Police
2026-02-11
| Markets
The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
FI’s anti-money laundering supervision
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.
Rules to prevent money laundering and the financing of terrorism
2026-02-11
| Markets
The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.
Financial Action Task Force
2026-02-11
| Insurance
Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.
International work
2026-02-11
| Insurance
Money laundering and terrorist financing are global problems.
Coordinating body of the Swedish Police
2026-02-11
| Insurance
The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.
Sanctions against a firm under FI’s supervision
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.
