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Investor alert: Connelly Peterson Ltd.
Published 2011-04-26 -
Connelly Peterson Ltd. is not authorised by Finansinspektionen and is therefore not entitled to provide
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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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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
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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.
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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
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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
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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
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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.
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Investor alert: EquinoxReit Ltd (EquinoxReit. Investment)
Published 2025-05-08 -
Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EquinoxReit Ltd … EquinoxReit Ltd (EquinoxReit.
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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.
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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
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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
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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.
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Investor alert: Trident Assets Ltd
Published 2025-05-08 -
FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trident Assets Ltd … :
Trident Assets Ltd Satrio Tower 16th, Jl.
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Investor alert: Zenith Ensure Ltd
Published 2025-05-08 -
(FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zenith Ensure Ltd … FI has investigated the matter and has not been able to determine that Zenith Ensure Ltd is a real company
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Investor alert: Luxanpros LTD/Luxan Capital company
Published 2025-04-10 -
Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxanpros LTD … information:
Luxanpros LTD/ Luxan Capital company
E-mail: support@luxanpros-team.com
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Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 -
Financial Supervisory Authority, that persons claiming to represent Valbury Capital Group/ Maxrich Ltd … has investigated the matter and has not been able to determine that Valbury Capital Group/ Maxrich Ltd
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Investor alert: Avo Investing Ltd
Published 2025-05-08 -
(FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avo Investing Ltd … FI has investigated the matter and has not been able to determine that Avo Investing Ltd is a real company
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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
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Investor alert: Wolf Markets Services LTD
Published 2025-03-28 -
the Swedish Financial Supervisory Authority, that persons claiming to represent Wolf Markets Services LTD … FI has investigated the matter and has not been able to determine that Wolf Markets Services LTD is a
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Investor alert: FX Token Ltd (Fx Token. Investment)
Published 2025-05-08 -
Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FX Token Ltd … FX Token Ltd (Fx Token.
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Investor alert: Tcgcapital Ltd (clone)
Published 2025-05-08 -
Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tcgcapital Ltd … :
Tcgcapital Ltd (clone) USA
E-mail: help@tcgcapital.support
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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
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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
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Investor alert: Wealth Stream Ltd (clone)
Published 2025-05-08 -
(FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wealth Stream Ltd … FI has investigated the matter and has not been able to determine that Wealth Stream Ltd (clone) is a
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Investor alert: Delport Financial Group Ltd (clone)/ Nordnexx.net
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 -
Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport Financial Group Ltd … investigated the matter and has not been able to determine that Nordnexx.net/ Delport Financial Group Ltd
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Investor alert: Donnelly Aberdeen International
Published 2010-11-02 -
Donnelly Aberdeen International
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Investor alert: Opportunity Vip / Holo Tech Ltd
Published 2020-12-15 -
www.opportunityvip.com) and is using the following contact information:
OpportunityVip / Holo Tech Ltd
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Investor alert: Qteck / QTP Solutions Ltd
Published 2019-11-19 -
has a website (https://www.qteck.io) and is using the following contact information:
QTP Solutions Ltd
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Investor alert: BR Consulting Group Ltd / BRFXtrade
Published 2018-06-12 -
Read more at Finansinspektionen
