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Your search for "Clearskies Group Ltd, Neltom Ltd / GF Trades" resulted in 893 hits
did you mean clearskies group ltda neltom ltd \/ gf trades ?
Investor alert: AproBit Markets LTD
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Investor alert: Avast Bank Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Investor alert: regarding cloned website for Delport Financial Group Ltd (clone)/ Nordnexx.net
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Investor alert: ITCS Trade/ ITCS Capital Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Investor alert: Noelse Loan and Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Investor alert: Novas Trade
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Investor alert: Sentlo Trade
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
- 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…
- 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…
- 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
Investor alert: Lumina Capital Ltd/TradingLevel
Published 2025-06-13 - Read more at Finansinspektionen
Investor alert: Pinnacle Trades Net
Published 2025-06-13 - Read more at Finansinspektionen
Investor alert: Groupe Free/Free Bank Groupe
Published 2025-05-26 - Read more at Finansinspektionen
Investor alert: Exon Wealth/Imanis Group
Published 2025-05-26 - Read more at Finansinspektionen
- 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): Summarized stability assessment
Investor alert: Caamex Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: CalderonFX Ltd (CalderonFX. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Cursend Group
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Dibqc International Group
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Hoffnungsbk Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Italiacriptomarket Ltd (Italiacriptomarket. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Med Mera AB Banken Group (clone)
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: Pip Industry Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: RevolvineBank/ Revolvine Ltd
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: SGFIS group
Published 2025-05-08 - Read more at Finansinspektionen
Investor alert: SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
Filter
Language
Shows 893 hits on "Clearskies Group Ltd, Neltom Ltd / GF Trades"
did you mean clearskies group ltda neltom ltd \/ gf trades ?
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: regarding cloned website for 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…
- 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…
- 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
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): Summarized stability assessment
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
Investor alert: CalderonFX Ltd (CalderonFX. Investment)
Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CalderonFX Ltd … CalderonFX Ltd (CalderonFX.
Investor alert: Cursend Group
Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cursend Group … FI has investigated the matter and has not been able to determine that Cursend Group is a real company
Investor alert: Dibqc International Group
Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent Dibqc International Group … FI has investigated the matter and has not been able to determine that Dibqc International Group is a
Investor alert: Hoffnungsbk Ltd
Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hoffnungsbk Ltd … FI has investigated the matter and has not been able to determine that Hoffnungsbk Ltd is a real company
Investor alert: Italiacriptomarket Ltd (Italiacriptomarket. Investment)
Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent Italiacriptomarket Ltd … Italiacriptomarket Ltd (Italiacriptomarket.
Investor alert: Med Mera AB Banken Group (clone)
Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent Med Mera AB Banken Group … FI has investigated the matter and has not been able to determine that Med Mera AB Banken Group (clone
Investor alert: Pip Industry Ltd
Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pip Industry Ltd … FI has investigated the matter and has not been able to determine that Pip Industry Ltd is a real company
Investor alert: RevolvineBank/ Revolvine Ltd
Published 2025-05-08 - Swedish Financial Supervisory Authority, that persons claiming to represent RevolvineBank/ Revolvine Ltd … FI has investigated the matter and has not been able to determine that RevolvineBank/ Revolvine Ltd is
Investor alert: SGFIS group
Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SGFIS group … group Portugal E-mail: contact@sgfisgroup.com
Investor alert: SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)
Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent SterlingHedgeGroup Ltd … SterlingHedgeGroup Ltd (SterlingHedgeGroup.
