A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
Ikano Bank receives a remark and an administrative fine
The Swedish Financial Supervisory Authority (FI) issues Ikano Bank AB (Ikano) a remark and an administrative fine of 140 million kronor for violations of anti–money laundering regulations.
SSAB receives a caution for deficient accounting practices
Finansinspektionen is issuing SSAB AB a caution for deficiencies in the firm’s consolidated financial statements. The deficiencies relate to disclosures about the firm’s impairments related to goodwill.
Adaptive Wealth Model
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Adaptive Wealth Model are offering Swedish investors to trade with securities.
BlueQubit AI
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BlueQubit AI are offering Swedish investors to trade with securities.
Arcanum Global Trading
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arcanum Global Trading are offering Swedish investors to trade with securities.
AzaliumBit
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AzaliumBit are offering Swedish investors to trade with securities.
Brightport Vionex
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Brightport Vionex are offering Swedish investors to trade with securities.
Bay Assetholm
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bay Assetholm are offering Swedish investors to trade with securities.
Capital Wave
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Wave are offering Swedish investors to trade with securities.
Command Luxerix
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Command Luxerix are offering Swedish investors to trade with securities.
Debinx
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debinx are offering loans and credits to Swedish residents.
Ayala Invest
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ayala Invest are offering Swedish investors to trade with securities.
Consanflex Solutions
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Consanflex Solutions are offering Swedish investors to trade with securities.
FNS Investgroup
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FNS Investgroup are offering loans and credits to Swedish residents.
Duneriat
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Duneriat are offering Swedish investors to trade with securities.
Fidlix
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fidlix are offering loans and credits to Swedish residents.
Binterex
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Binterex are offering Swedish investors to trade with securities.
Bitnote Luxmora
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bitnote Luxmora are offering Swedish investors to trade with securities.
KhazanahNext AI
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent KhazanahNext AI are offering Swedish investors to trade with securities.
Belcore GBT
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Belcore GBT are offering Swedish investors to trade with securities.
