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Published 2014-05-27 - Read more at Finansinspektionen
Published 2014-05-27 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
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Published 2025-05-26 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2025-05-26 - Read more at Finansinspektionen
Published 2025-04-10 - Read more at Finansinspektionen
Published 2025-04-10 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2025-05-26 - Read more at Finansinspektionen
Published 2025-05-26 - Read more at Finansinspektionen
Published 2025-04-10 - Read more at Finansinspektionen
Published 2020-12-10 - Read more at Finansinspektionen
Published 2021-08-09 - Read more at Finansinspektionen
Published 2025-04-10 - Read more at Finansinspektionen
Published 2025-05-08 - Read more at Finansinspektionen
Published 2019-01-21 - Read more at Finansinspektionen
Published 2020-12-10 - Read more at Finansinspektionen
Published 2021-08-09 - Read more at Finansinspektionen
Published 2016-12-19 - Read more at Finansinspektionen
Published 2016-12-19 - Read more at Finansinspektionen
Published 2016-05-04 - Read more at Finansinspektionen
Published 2017-05-04 - Read more at Finansinspektionen
Published 2017-04-25 - Read more at Finansinspektionen
Published 2014-05-27 - Cheyney Group has not received authorisation from Finansinspektionen and therefore is not entitled to
Published 2014-05-27 - Någon gränsöverskridande verksamhet avseende Cheyney Group har heller inte anmälts till FI från något
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
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
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
Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finavest Group … FI has investigated the matter and has not been able to determine that Finavest Group S.A is a real company
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…
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera SGFIS group erbjuder … SGFIS group har en webbplats (www.sgfisgroup.com) och använder följande kontaktuppgifter: SGFIS group
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Cursend Group erbjuder … Cursend Group har en webbplats (www.cursend.com) och använder följande kontaktuppgifter: Cursend 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
Published 2025-04-10 - the Swedish Financial Supervisory Authority, that persons claiming to represent CTI Market/ Maxrich Group … FI has investigated the matter and has not been able to determine that CTI Market/ Maxrich Group is a
Published 2025-04-10 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Valbury Capital Group … FI has investigated the matter and has not been able to determine that Valbury Capital Group/ Maxrich
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Dibqc International Group … Dibqc International Group existerar inte enligt FI:s efterforskningar.
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Finavest Group S.A … Finavest Group S.A existerar inte enligt FI:s efterforskningar.
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
Published 2025-05-26 - Finansinspektionen har fått kännedom om att personer som säger sig representera Groupe Free/ Free Bank Groupe erbjuder lån och krediter till svenskar.
Published 2025-05-26 - Finansinspektionen har fått kännedom om att personer som säger sig representera Exon Wealth/ Imanis Group … Exon Wealth/ Imanis Group existerar inte enligt FI:s efterforskningar.
Published 2025-04-10 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera CTI Market/ Maxrich Group … CTI Market/ Maxrich Group existerar inte enligt FI:s efterforskningar.
Published 2020-12-10 - FI has not been able to determine that Vendor Investment Group is a going concern.
Published 2021-08-09 - CFX has a website (www.cfxisverige.se) and is using the following contact information: Cash Forex Group
Published 2025-04-10 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Valbury Capital Group … Valbury Capital Group/ Maxrich Ltd existerar inte enligt FI:s efterforskningar.
Published 2025-05-08 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Med Mera AB Banken Group … Med Mera AB Banken Group (clone) existerar inte enligt FI:s efterforskningar.
Published 2019-01-21 - (FI), the Swedish Financial Supervisory Authority that persons claiming to represent RAM Solutions Group
Published 2020-12-10 - Vendor Investment Group utger sig för att ha kontor i Sverige och en "Investment Business License" men
Published 2021-08-09 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera Cash Forex Group
Published 2016-12-19 - Tokachi Group is neither authorised by FI to conduct securities business or other financial services
Published 2016-12-19 - FI has investigated the matter and has not been able to determine that Lexus Group is a going concern
Published 2016-05-04 - FI has investigated the matter and has not been able to determine that Nankai Group is a going concern
Published 2017-05-04 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent The Alden Group … FI has investigated the matter and has not been able to determine that The Alden Group is a going concern
Published 2017-04-25 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FDS Research Group … FI has investigated the matter and has not been able to determine that FDS Research Group is a going