A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
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Category
Comments on proposals48
Investigations18
News582
Reports861
Sanctions881
Speeches and debate65
Language
English893
Svenska7,592
Your search for "Clearskies Group Ltd, Neltom Ltd / GF Trades" resulted in 8 485 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
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-10-03 - LTD.
Varning för AproBit Markets LTD
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för Avast Bank Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för för klonad webbplats för Delport Financial Group Ltd (clone)/ Nordnexx.net
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för ITCS Trade/ ITCS Capital Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för Noelse Loan and Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för Novas Trade
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
Varning för Sentlo Trade
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
- FI varnar för bedragare – 40 nya namn på varningslistan
- Consumer
- Published
- News
- Frauds
- Save
- Consumer
- Borrow
Published 2025-10-03 - Alexia Capital ADLAN Finance Nordnexx.net/ Delport Financial Group Ltd (clone) Flexi Finans
- Remissvar: En starkare fondmarknad
- Bank
- Consumer
- Stability
- Published
- Comments on proposals
- Funds
Published 2025-09-30 - Finansinspektionen (FI) tillstyrker utredningens förslag. FI lämnar synpunkter på delar av förslagen som bör behandlas i det fortsatta lagstiftningsarbetet.
- Tillsynskategorisering av svenska kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-09-30 - Vi presenterar resultatet av vår tillsynskategorisering av kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026.
- Tillsynskategorisering av svenska kreditinstitut och utländska kreditinstituts svenska filialer för 2026
- Published
- News
Published 2025-09-29 - NOBA Bank Group AB (publ) har fler O-SII-poäng än övriga institut i tillsynskategori 3.
- step-by-step-guide-notification-ch-major-share.pdf
Published 2025-09-29 - Total group holdings Holdings listed in the previous section added to direct holdings.
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-09-26 - LTD.
- 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
- FFFS 2024:29
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
Published 2025-09-24 - 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
- FFFS 2024:28
- Bank
- Markets
- Banking and lending services
- Securities institutions
Published 2025-09-24 - 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
- FFFS 2024:21
- Bank
- Markets
- Banking and lending services
- Securities institutions
Published 2025-09-24 - Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group
- Step-by-step guide to filling in the form Notification of Changes in Major Shareholdings.docx
Published 2025-09-23 - Total group holdings Holdings listed in the previous section added to direct holdings.
- Step-by-step guide to filling in the form Notification of Changes in Major Shareholdings.pdf
Published 2025-09-23 - Total group holdings Holdings listed in the previous section added to direct holdings.
- Changes in shareholdings notification
Published 2025-09-23 - Total group holdings*(use five decimals) 11.
Shows 8 485 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…
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-10-03 - LTD.
Varning för AproBit Markets LTD
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera AproBit Markets LTD … AproBit Markets LTD existerar inte enligt FI:s efterforskningar.
Varning för Avast Bank Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Avast Bank Ltd erbjuder … Avast Bank Ltd existerar inte enligt FI:s efterforskningar.
Varning för för klonad webbplats för Delport Financial Group Ltd (clone)/ Nordnexx.net
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Ltd (clone) erbjuder svenska investerare handel med värdepapper. … Nordnexx.net/ Delport Financial Group Ltd (clone) existerar inte enligt FI:s efterforskningar.
Varning för ITCS Trade/ ITCS Capital Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera ITCS Trade/ ITCS Capital Ltd … ITCS Trade/ ITCS Capital Ltd existerar inte enligt FI:s efterforskningar.
Varning för Noelse Loan and Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - François Mitterrand 49100 Angers Frankrike Telefon: - Mejl: support@group-noelseloan.com
Varning för Novas Trade
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Novas Trade erbjuder svenska investerare handel med värdepapper.
Varning för Sentlo Trade
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Sentlo Trade erbjuder svenska investerare handel med värdepapper.
- FI varnar för bedragare – 40 nya namn på varningslistan
- Consumer
- Published
- News
- Frauds
- Save
- Consumer
- Borrow
Published 2025-10-03 - Alexia Capital ADLAN Finance Nordnexx.net/ Delport Financial Group Ltd (clone) Flexi Finans
- Remissvar: En starkare fondmarknad
- Bank
- Consumer
- Stability
- Published
- Comments on proposals
- Funds
Published 2025-09-30 - Finansinspektionen (FI) tillstyrker utredningens förslag. FI lämnar synpunkter på delar av förslagen som bör behandlas i det fortsatta lagstiftningsarbetet.
- Tillsynskategorisering av svenska kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-09-30 - Vi presenterar resultatet av vår tillsynskategorisering av kreditinstitut och klassificering av utländska kreditinstituts svenska filialer för 2026.
- Tillsynskategorisering av svenska kreditinstitut och utländska kreditinstituts svenska filialer för 2026
- Published
- News
Published 2025-09-29 - NOBA Bank Group AB (publ) har fler O-SII-poäng än övriga institut i tillsynskategori 3.
- step-by-step-guide-notification-ch-major-share.pdf
Published 2025-09-29 - Total group holdings Holdings listed in the previous section added to direct holdings.
- Prospekt-med-europapass-2021-01-xx.xls
Published 2025-09-26 - LTD.
- 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
- FFFS 2024:29
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
Published 2025-09-24 - 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
- FFFS 2024:28
- Bank
- Markets
- Banking and lending services
- Securities institutions
Published 2025-09-24 - 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
- FFFS 2024:21
- Bank
- Markets
- Banking and lending services
- Securities institutions
Published 2025-09-24 - Special Supervision of Credit Institutions and Investment Firms Act (2014:968), shall be applied at group
- Step-by-step guide to filling in the form Notification of Changes in Major Shareholdings.docx
Published 2025-09-23 - Total group holdings Holdings listed in the previous section added to direct holdings.
- Step-by-step guide to filling in the form Notification of Changes in Major Shareholdings.pdf
Published 2025-09-23 - Total group holdings Holdings listed in the previous section added to direct holdings.
- Changes in shareholdings notification
Published 2025-09-23 - Total group holdings*(use five decimals) 11.
