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Investor alert: Yanseria
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Alexia Capital Partner
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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 Alexia Capital Partner is a real
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Investor alert: AproBit Markets LTD
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Avast Bank Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Broker GMBH
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Fill Assets
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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 Stance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Delport Financial Group Ltd (clone)/ Nordnexx.net
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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 Nordnexx.net/ Delport Financial
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Investor alert: DMS Band
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Elmstone union
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Eltho Equity
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Finaso
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Finaso is also not authorised to provide financial services according to the supervisory authority of
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Investor alert: Vinst Corbit
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Finaver Direct Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Vialån
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Vialån is also not authorised to provide financial services according to the supervisory authority of
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Investor alert: Finoprise Gruppen
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Trojan Western International Bank
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: First Credit Plus
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Flexi Finans
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Fluixis Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Fridhem Asset Management AB (clone)
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Himmel Capital
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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 Himmel Capital is a real company
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Investor alert: Industria Försäkringsaktiebolag (clone)
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: ITCS Trade/ ITCS Capital Ltd
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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 ITCS Trade/ ITCS Capital Ltd is
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Investor alert: Kurator Lån/ Kurator Kredit
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Moj Finances
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Niovault Asset
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Noelse Loan and Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Novas Trade
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
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: Novaskypoint
Published 2025-10-03 -
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
