Investor alert: Tradingcentralen

2021-02-11

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tradingcentralen are offering Swedish investors to trade with securities and help to recover money lost in fraud. They claim they are cooperating with Topindex, this company is also on the alerts list.

FI has investigated the matter and has not been able to determine that Tradingcentralen is a going concern. Tradingcentralen is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries.

FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.

Tradingcentralen is using the following contact information:

Tradingcentralen / Stockholms tradingcentral
Klarabergsviadukten

Email: danieltrade@topindex.co

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