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Published 2025-05-27 - Read more at Finansinspektionen
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Published 2014-08-19 - Read more at Finansinspektionen
Published 2012-09-04 - Read more at Finansinspektionen
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Published 2006-12-04 - Read more at Finansinspektionen
Published 2025-05-27 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Isobel Pay are…
Published 2025-05-27 - Finansinspektionen har fått kännedom om att personer som säger sig representera Isobel Pay erbjuder lån och krediter till svenskar.
Published 2024-11-13 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BT-Norden, among…
Published 2024-11-13 - Finansinspektionen (FI) har fått kännedom om att personer som säger sig representera BT-Norden bland annat erbjuder svenska investerare handel med värdepapper.
Published 2025-02-19 - Skandova has a website (www.skandova.se) but have also used www.handelstorget.se, www.handelstorget.com
Published 2025-02-19 - Handelstorget has a website (www.handelstorget.eu) but have also used www.handelstorget.se, www.handelstorget.com
Published 2014-08-19 - Glacier Bay Capital LLC
Published 2012-09-04 - Stanley Clifford / Korea Mercantile Exchange, KRMEX
Published 2020-12-22 - DMA Direct claims they have an office in Sweden but FI has not been able to determine that DMA Direct
Published 2013-01-31 - Haffkin-Roth / South Korea Derivatives Exchange, SKDEX
Published 2023-02-01 - FXY Trade has a website (www.fxytrade.com) but no other contact information.
Published 2014-08-19 - Glacier Bay Capital LLC
Published 2012-09-04 - Stanley Clifford / Korea Mercantile Exchange, KRMEX
Published 2013-01-31 - Haffkin-Roth / South Korea Derivatives Exchange, SKDEX
Published 2020-11-30 - Aquilabit claims they have an office in Sweden but FI has not been able to determine that Aquilabit is
Published 2020-12-10 - Vendor Investment Group claims they have an office in Sweden and an "Investment Business License" but
Published 2020-08-19 - Fortuna Private Investments claims they have an office in Sweden but FI has not been able to determine
Published 2008-06-30 - www.bullmanassetmanagement.com) using the following address: Stampfenuachstrasse 1086, Postfach, ch-0821
Published 2008-06-30 - kontor eller någon adress i Sverige och uppger följande adress: Stampfenuachstrasse 1086, Postfach, ch-0821
Published 2011-12-08 - Centaur Global Advisors has a website (www.centaur-advisors.com) using the following address: 509 Olive Way
Published 2011-11-21 - Sanwa Holdings has a website (www.sanwaholdings.com) using the following address: 6 Shenton Way #11-03
Published 2011-11-21 - Sanwa Holdings presenteras på webbplats (www.sanwaholdings.com) och använder följande adress: 6 Shenton Way
Published 2016-02-22 - persons claiming to represent Gemini Acquisitions are offering to buy the shares of Swedish investors but
Published 2011-12-08 - Advisors presenteras på webbplats (www.centaur-advisors.com) och använder följande adress: 509 Olive Way
Published 2016-05-04 - LLC/LLP), hereafter referred to as SEEK, are offering to buy the shares of Swedish investors but demanding
Published 2014-03-05 - They offer to help the investors for a certain cost, but the investors must first pay a fee in advance
Published 2008-10-21 - Pacific Equity Management has a website (www.pacificem.com) but provides no address in Sweden or abroad
Published 2008-07-03 - Hannover Sterling Ltd has a website but gives no address in Sweden or abroad.
Published 2008-07-04 - Avery Kingston Capital has a website (www.averykingston.com) but provides no address in Sweden or abroad
Published 2006-12-04 - Platinum Index has a website (www.platinumindex.com) but no address information.