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Investor alert: Clearskies Group Ltd, Neltom Ltd och GF Trades
Published 2014-04-16 -
Clearskies Group Ltd and Neltom Ltd has not received authorisation from Finansinspektionen and therefore
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Investor alert: Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 -
/ Maxrich Ltd are offering Swedish investors to trade with securities. … Valbury Capital Group/ Maxrich Ltd is neither authorised by FI to conduct securities business or other
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Varning för Clearskies Group Ltd, Neltom Ltd och GF Trades
Published 2014-04-16 -
Någon gränsöverskridande verksamhet avseende Clearskies Group Ltd och Neltom Ltd har heller inte anmälts
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Investor alert: 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
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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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Varning för Valbury Capital Group/Maxrich Ltd
Published 2025-04-10 -
/ Maxrich Ltd erbjuder svenska investerare handel med värdepapper. … Valbury Capital Group/ Maxrich Ltd existerar inte enligt FI:s efterforskningar.
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Varning 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.
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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: 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: 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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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.
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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
