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• Varning för Toro Banc / toro-banc.io

  Published 2023-11-07 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
• Bank och Betalningar

  • Reporting

  Published 2025-05-26 - Här har vi samlat teknisk information för nationell rapportering inom bank- och betalområdet samt rapportering enligt EBA:s ramverk.

• Valideringsregler för rapportering enligt EBA-taxonomi via Fidac (2021-06-24)

  Nationell anpassning av valideringsregler för periodisk rapportering via Fidac (2025-05-26)

  EBA:s Rapporteringsramverk (XBRL)

  Rapportering enligt andra betaltjänsdirektivet (PSD 2)

  Analyskontroller – bank (uppdaterad 2024-01-30)

• Varning för HRC CRYPTO

  Published 2024-06-05 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Toro Coin

  Published 2023-04-12 - Read more at Ontario Securities Commission, Kanada/Canada

• Varning för Toro Trade Pro

  Published 2024-04-04 - Read more at British Columbia Securities Commission, Kanada/Canada

• Varning för Toro Invest International

  Published 2024-05-21 - Read more at Alberta Securities Commission, Kanada/Canada

• Varning för Tokyo Metal Group Limited

  Published 2024-04-17 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Gro-income.net

  Published 2023-03-15 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för FUNDING / funding-fx.com

  Published 2024-01-03 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för 101-Investing / 101-investing.net

  Published 2022-08-05 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Investor alert: Genesis Mining Hub

  Published 2025-05-08 - Read more at Finansinspektionen
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business
  • Bank
  • Banking and lending services
  • Other

  Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2016:29) regarding mortgage lending business

• Varning för Fx2 Funding

  Published 2023-12-18 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Advanced Mining

  Published 2024-07-19 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för AST MINING

  Published 2024-07-19 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för EMERALD MINING

  Published 2024-10-02 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för GREENLIFE MINING

  Published 2024-04-25 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Bluestone Mining

  Published 2024-05-29 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för ARK Mining

  Published 2024-05-29 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för BTC Mining

  Published 2024-05-29 - Read more at National Securities and Stock Market Commission, Ukraina/Ukraine

• Varning för EXPERT MINING

  Published 2024-05-24 - Read more at Financial Conduct Authority, Storbritannien/United KingdomFinancial Conduct Authority, Storbritannien/United Kingdom

• Varning för ALFUND MINING

  Published 2024-03-21 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för SWIFT-MINING

  Published 2024-01-31 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för VENUS MINING

  Published 2023-12-19 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för GDC Limited

  Published 2020-11-10 - Read more at Securities and Futures Commission, Hongkong / Hong Kong

• Varning för Mining-Profits

  Published 2023-10-08 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för CRYPTOSCREEK MINING

  Published 2023-10-12 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för ACCET MINING

  Published 2023-06-09 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för Profitix and Enigma GRC Limited

  Published 2019-08-21 - Read more at Financial Markets Authority, Nya Zeeland / New Zealand

• Varning för GLOBAL POTENTIAL CURRENCY FX / GPC FX

  Published 2023-12-19 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom