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Your search for "Clearskies Group Ltd, Neltom Ltd / GF Trades" resulted in 902 hits

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Shows   902   hits   on "Clearskies Group Ltd, Neltom Ltd / GF Trades"

  • English

  • Investor alert: Guise Fada Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Guise Fada Groupe are…

  • Investor alert: Monarg Investment Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monarg Investment…

  • Investor alert: Almegor Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Almegor Ltd … FI has investigated the matter and has not been able to determine that Almegor Ltd is a real company.

  • Investor alert: Mutual European Bank/ Meb Bank Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/…

  • Investor alert: Crypto Coins Management Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Coins Management Ltd … FI has investigated the matter and has not been able to determine that Crypto Coins Management Ltd is

  • Investor alert: NatWest Bonds Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NatWest Bonds Ltd … FI has investigated the matter and has not been able to determine that NatWest Bonds Ltd is a real company

  • Capital requirements for Swedish banks as of Q3 2025
    • Bank
    • Capital requirements
    • Published
    • News

    Published 2025-11-27 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

  • Capital requirements for Swedish banks, third quarter 2025 (The document was updated on 27 November at 11.48 am)

  • Stability in the Financial System (2025:2)
    • Bank
    • Insurance
    • Markets
    • Consumer
    • Stability
    • Published
    • Reports
    • Payments

    Published 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.

  • Stability in the Financial System (2025:2): Summarized stability assessment

  • Remuneration and conflicts of interest in Swedish insurance intermediaries
    • Insurance
    • Consumer
    • Published
    • News
    • In-depth analysis
    • Insure

    Published 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…

  • Remuneration and conflicts of interest in Swedish insurance intermediaries

  • Zimpler receives a remark and an administrative fine
    • Money laundering
    • Published
    • Sanctions
    • News
    • Payments

    Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…

  • Sanktionsbeslut Zimpler AB (in Swedish)

  • Investor alert: AproBit Markets LTD

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD … FI has investigated the matter and has not been able to determine that AproBit Markets LTD is a real

  • Investor alert: Avast Bank Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd … FI has investigated the matter and has not been able to determine that Avast Bank Ltd is a real company

  • Investor alert: Delport Financial Group Ltd (clone)/ Nordnexx.net

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Ltd (clone) are offering Swedish investors to trade with securities. … Nordnexx.net/ Delport Financial Group Ltd (clone) is also not authorised to provide financial services

  • Investor alert: ITCS Trade/ ITCS Capital Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Swedish Financial Supervisory Authority, that persons claiming to represent ITCS Trade/ ITCS Capital Ltd … : ITCS Trade/ ITCS Capital Ltd - Telephone: - E-mail: support@itcscapital.com

  • Investor alert: Noelse Loan and Finance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - François Mitterrand 49100 Angers France Telephone: - E-mail: support@group-noelseloan.com

  • Investor alert: Novas Trade

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Novas Trade are…

  • Investor alert: Sentlo Trade

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sentlo Trade are…

  • Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
    • Bank
    • Markets
    • Banking and lending services
    • Stock exchanges and clearing
    • Securities institutions

    Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group

  • Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
    • Bank
    • Markets
    • Banking and lending services
    • Securities institutions

    Limit: an established limit for risk exposure pertaining to e.g. a specific customer, customer group

  • Regulations and general guidelines on deposit systems
    • Bank
    • Markets
    • Banking and lending services
    • Securities institutions

    Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group

  • Capital requirements for Swedish banks as of Q2 2025
    • Bank
    • Capital requirements
    • Stability
    • News

    Published 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

  • Capital requirements for Swedish banks, second quarter 2025

  • FI Analysis 49: Increased concentration in trading on the Swedish bond markets
    • Markets
    • Stability
    • Published
    • News
    • Reports

    Published 2025-07-23 - The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few…

  • FI Analysis No. 49 Summary - Increased concentration in trading on the Swedish bond markets

  • Capital requirements for Swedish banks as of Q1 2025
    • Bank
    • Capital requirements
    • Stability
    • News

    Published 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

  • Capital requirements for Swedish banks, first quarter 2025

  • European Commission approves FI’s extension of the risk-weight floors
    • Bank
    • Capital requirements
    • Published
    • News

    Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…

  • Commission Decision of 24.06.2025: RRE

    Commission Decision of 24.06.2025: CRE

    FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)

  • Investor alert: Lumina Capital Ltd/TradingLevel

    Published 2025-06-13 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd … FI has investigated the matter and has not been able to determine that Lumina Capital Ltd/ TradingLevel

  • Investor alert: Pinnacle Trades Net

    Published 2025-06-13 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pinnacle Trades … FI has investigated the matter and has not been able to determine that Pinnacle Trades Net is a real

  • Investor alert: Groupe Free/Free Bank Groupe

    Published 2025-05-26 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Groupe Free/ Free…

  • Investor alert: Exon Wealth/Imanis Group

    Published 2025-05-26 - the Swedish Financial Supervisory Authority, that persons claiming to represent Exon Wealth/ Imanis Group … FI has investigated the matter and has not been able to determine that Exon Wealth/ Imanis Group is a

  • Stability in the Financial System (2025:1): Uncertainty could persist for a while
    • Bank
    • Insurance
    • Markets
    • Consumer
    • Stability
    • Published
    • News
    • Reports
    • Payments

    Published 2025-05-16 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…

  • Stability in the Financial System (2025:1)

  • Investor alert: Caamex Ltd

    Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Caamex Ltd … Caamex Ltd has a website (www.caamex.com) and is using the following contact information: Caamex Ltd

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