-
Varning för Heritage Financial Inc
Publicerad 2005-02-25 -
Heritage Financial Inc. offers the investors to sell shares. The investor has to pay a fee in advance. … Finansinspektionen strongly advise you not to send copies of your identity card or your passport to the company.
-
Varning för Bell International Asset Management
Publicerad 2005-04-15 -
The investor has to pay a fee in advance. … Finansinspektionen strongly advise you not to send copies of your identity card or your passport to the company.
-
Investor alert: Flyneg
Publicerad 2025-05-26 -
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Flyneg are offering … loans and credits to Swedish residents.
-
Investor alert: Tryggspar
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tryggspar are … offering savings products to Swedish residents.
-
Investor alert: Fastspar
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fastspar are offering … savings products to Swedish residents.
-
Investor alert: 24x7robp
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent 24x7robp are offering … Swedish investors to trade with securities.
-
Investor alert: Alinafi
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alinafi are offering … loans and credits to Swedish residents.
-
Investor alert: Arbionis
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arbionis are offering … Swedish investors to trade with securities.
-
Investor alert: Arbiquant
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arbiquant are … offering Swedish investors to trade with securities.
-
Investor alert: Backupay
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Backupay are offering … loans and credits to Swedish residents.
-
Investor alert: Biglot
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Biglot are offering … Swedish investors to trade with securities.
-
Investor alert: Century Gold
Publicerad 2025-05-26 -
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Century Gold are offering … Swedish investors to trade with securities.
-
Investor alert: Debonex
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debonex are offering … loans and credits to Swedish residents.
-
Investor alert: Eneca
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eneca are offering … loans and credits to Swedish residents.
-
Investor alert: Finaceum
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaceum are offering … loans and credits to Swedish residents.
-
Investor alert: Imberri
Publicerad 2025-05-26 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Imberri are offering … loans and credits to Swedish residents.
-
Investor alert: ISOTrade
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ISOTrades are … offering Swedish investors to trade with securities.
-
Investor alert: Megacix
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Megacix are offering … Swedish investors to trade with securities.
-
Investor alert: Monefence
Publicerad 2025-05-26 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monefence are … offering loans and credits to Swedish residents.
-
Investor alert: NeerGroup & Services
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent NeerGroup & Services … are offering loans and credits to Swedish residents.
-
Investor alert: OrbiMount
Publicerad 2025-05-26 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent OrbiMount are … offering Swedish investors to trade with securities.
-
Investor alert: Saftymone
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Saftymone are … offering loans and credits to Swedish residents.
-
Investor alert: Sendiv
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sendiv are offering … loans and credits to Swedish residents.
-
Investor alert: Steerum
Publicerad 2025-05-27 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steerum are offering … loans and credits to Swedish residents.
-
Investor alert: Steymel
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steymel are offering … loans and credits to Swedish residents.
-
Investor alert: Traxprimeyield
Publicerad 2025-05-08 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Traxprimeyield … are offering Swedish investors to trade with securities.
-
Investor alert: Econam
Publicerad 2025-04-10 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Econam are offering … loans and credits to Swedish residents.
-
Investor alert: Somylan
Publicerad 2025-03-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Somylan are offering … loans and credits to Swedish residents.
-
Investor alert: Suedfina
Publicerad 2025-03-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Suedfina are offering … loans and credits to Swedish residents.
-
Investor alert: ECIBN
Publicerad 2025-03-28 -
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ECIBN are offering … loans and credits to Swedish residents.
