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Amendments in the periodic reporting on AML/CFT
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2025-11-28 -
A number of new questions have been added to next year's periodic reporting on money laundering. … The English FAQ includes an overview and a translation of the questions.
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Reporting to FI
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Investor alert: Nocollate
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Finixure
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Collaboan
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Ismopay
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Ismopay is also not authorised to provide financial services according to the supervisory authority of
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Investor alert: Capitalique
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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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, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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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, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Openia Invest Bank
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: DIBQC by BRAILOX
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Praxo Pay
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Felicred
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Bkgcdpay
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: E-Fast Service
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Almegor Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Filanex
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Filanex is also not authorised to provide financial services according to the supervisory authority of
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Investor alert: Zebrov
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Zebrov is also not authorised to provide financial services according to the supervisory authority of
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Investor alert: TRygg Bitrow/ Gaingate
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
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Investor alert: AC Gosset
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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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, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Sazend
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Sazend is also not authorised to provide financial services according to the supervisory authority of
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Investor alert: Verdanx
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Verdanx is also not authorised to provide financial services according to the supervisory authority of
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Investor alert: Tyrion Capital
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI has investigated the matter and has not been able to determine that Tyrion Capital is a real company
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Investor alert: Trusturat
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company
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Investor alert: Galveston Advisory
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
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Investor alert: Revolt-X
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
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Investor alert: Fastspar
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority,
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Investor alert: Scandindex
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
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Investor alert: TradeNova UAB
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
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Investor alert: Crypto Coins Management Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns investors and others about doing business with firms that are not authorised to offer financial
