Finansinspektionen: Investor alerts
Finansinspektionen (Sweden) (SE). 1,074 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 6 Oct 2026 | 3cgNorden | 3cg-norden.com |
| 6 Oct 2026 | ABG Sundal Invest (clone)clone | abgsundal-collier.com, abgsundalinvest.eu, abgsundalinvest.it, abgsundalinvest.com |
| 6 Oct 2026 | altarawealthcore.com | altarawealthcore.com |
| 6 Oct 2026 | Name withheld (individual) | aspenbondmere.com |
| 6 Oct 2026 | Name withheld (individual) | bedrockmonvex.com |
| 6 Oct 2026 | Name withheld (individual) | bkomfinans.com |
| 6 Oct 2026 | BloomQuix | bloomquix.com, bloomquix.net, bloomquix.associates, bloomquix.support |
| 6 Oct 2026 | Cafimo | cafimo.se |
| 6 Oct 2026 | Euronova AI | euronovaaiie.com |
| 6 Oct 2026 | Name withheld (individual) | galerendholmofficial.com |
| 6 Oct 2026 | Name withheld (individual) | glenvarrickalderhume.uk |
| 6 Oct 2026 | Name withheld (individual) | ivorykapitmoor.trade |
| 6 Oct 2026 | Jexorvyn | jexorvynai.com, jexorvyn-ai.com |
| 6 Oct 2026 | Keryt | keryt.se |
| 6 Oct 2026 | Name withheld (individual) | keyvaleluxeraofficial.com |
| 6 Oct 2026 | Name withheld (individual) | xeliorkorvantis.com |
| 6 Oct 2026 | Name withheld (individual) | lucentiscore.ltd |
| 6 Oct 2026 | nordeqinvest.com | nordeqinvest.com |
| 6 Oct 2026 | Name withheld (individual) | tradyxnova.com |
| 6 Oct 2026 | PFM Financial Ltd (clone)clone | pfmfin.com |
| 6 Oct 2026 | Prulkovizan | prulkovizan.cfd |
| 6 Oct 2026 | Qzovarel | qzovarel.sbs |
| 6 Oct 2026 | Saxo Norden (clone)clone | saxolimited.com |
| 6 Oct 2026 | Skandi Group | skandi-group.com |
| 6 Oct 2026 | Smartinvest1ng | smartinvest1ng.com |
| 6 Oct 2026 | Name withheld (individual) | sterke-betalholm-ai.nl |
| 6 Oct 2026 | Sveatr | sveatr.com |
| 6 Oct 2026 | Name withheld (individual) | trivaxonvelquant.co.uk |
| 6 Oct 2026 | Name withheld (individual) | whitehallvaltrix.com |
| 6 Oct 2026 | Name withheld (individual) | nexusxaloryx.com |
| 17 Aug 2026 | Name withheld (individual) | semriscos.com |
| 17 Aug 2026 | AMSI Finance AB (clone)clone | amsifinanceab.com |
| 17 Aug 2026 | Aurumassets Limited | aurumassets-limited.com |
| 17 Aug 2026 | Blueforge Ltd | blueforge.cfd |
| 17 Aug 2026 | CB Trust | cbtrust.net |
| 17 Aug 2026 | Ecorance | ecorance.com |
| 17 Aug 2026 | Finanquick | finanquick.com |
| 17 Aug 2026 | Finans Hjälp | xn--finanshjlp-x5a.eu |
| 17 Aug 2026 | Firewall Advisory | firewalladvisory.com, firewalladvisory.ai, firewalladvisory.me, firewalladvisory.llc |
| 17 Aug 2026 | Gulf Line Capital | gulflinecapital.com |
| 17 Aug 2026 | Name withheld (individual) | hilfe-finaziell.com, hilfe-finanziell.com |
| 17 Aug 2026 | Ironvex Group | ironvexgroup.com |
| 17 Aug 2026 | Name withheld (individual) | nordelyxtavrion.se, nordelyxtavrion.com, nordelyxtavrionai.com, nordelyxtavrion-ai.com, nordelyx-tavrion.com, nordelyxtavriontrade.com, nordelyxtavrion.net |
| 17 Aug 2026 | Prêtalia | pretalia.com |
| 17 Aug 2026 | Quantum AI | quantum-ai.se |
| 17 Aug 2026 | Scandiportalen/ Scandiportal/ Financial Services Limited/ Global Markets Limited/ Scandiportalen Limited | scandiportalen.com |
| 17 Aug 2026 | Stellar Wealth Advisory | stellarwealthadvisory.com, stellarwealthadvisory.pro, stellarwealthadvisory.vip |
| 17 Aug 2026 | Sverilan/ Sverilan Solutions | sverilan.online |
| 5 Jun 2026 | Adaptive Wealth Model | adaptivewealthmodel.com |
| 5 Jun 2026 | Arcanum Global Trading | arcanum-global.com |
| 5 Jun 2026 | Ayala Invest | ayalainvest.top |
| 5 Jun 2026 | AzaliumBit | bitazalium.com |
| 5 Jun 2026 | Name withheld (individual) | bayassetholm-ca.com |
| 5 Jun 2026 | Name withheld (individual) | belcoregptofficial.com |
| 5 Jun 2026 | Binterex | binterexofficial.com |
| 5 Jun 2026 | Name withheld (individual) | bitnoteluxmora.com |
| 5 Jun 2026 | Name withheld (individual) | bitrainvexmor.net |
| 5 Jun 2026 | BlueQubit AI | bluequbitai.ca |
| 5 Jun 2026 | Name withheld (individual) | bluestoneluxent.com |
| 5 Jun 2026 | Name withheld (individual) | adaptivewealthmodel.com |
| 5 Jun 2026 | Capital Wave | capitalwaveofficial.com |
| 5 Jun 2026 | Name withheld (individual) | commandluxerix.com |
| 5 Jun 2026 | Consanflex Solutions | consanflex.solutions, consanflex.com |
| 5 Jun 2026 | Name withheld (individual) | datarockvalnex.com |
| 5 Jun 2026 | Debinx | debinx.com |
| 5 Jun 2026 | Duneriat | duneriat.fi |
| 5 Jun 2026 | Fidlix | fidlix.com |
| 5 Jun 2026 | FNS Investgroup | fns-investgroup.com |
| 5 Jun 2026 | Fondsdam | fondsdamgb.com |
| 5 Jun 2026 | Global BR Finance | globalbrfinance.com |
| 5 Jun 2026 | Glownance | glownance.com |
| 5 Jun 2026 | Grainance | grainance.com |
| 5 Jun 2026 | Name withheld (individual) | greenwoxfunnel.com |
| 5 Jun 2026 | Handel Avkastör | handel-avkastor.com |
| 5 Jun 2026 | Hope Groupe Bank/ Hope Bank | hopegroupe.com |
| 5 Jun 2026 | Instant Akpro 2X | instantakpro2xapp.com |
| 5 Jun 2026 | KhazanahNext AI | khazanahnextai.com |
| 5 Jun 2026 | Lamdia | lamdia.net |
| 5 Jun 2026 | Leztruvin | eztruvinnorway.net |
| 5 Jun 2026 | Liberty Trust Finance | libertytrustfinance.org |
| 5 Jun 2026 | Luxenora | luxenoraofficial.com |
| 5 Jun 2026 | Munifina | munifina.com |
| 5 Jun 2026 | Mutual European Bank/ Meb bank groupe | mebgroupe.com |
| 5 Jun 2026 | NethertoxAGENT | nethertoxagentnorway.com |
| 5 Jun 2026 | NextBitlyn 8.0 | nextbitlyn80.fi |
| 5 Jun 2026 | Openia Invest Bank | openiai-nvest.com |
| 5 Jun 2026 | Name withheld (individual) | singularityoralyth.com |
| 5 Jun 2026 | QuantexAI | quantexaiofficial.net |
| 5 Jun 2026 | Radifin | radifin.com |
| 5 Jun 2026 | Ruxavild | ruxavild.fi |
| 5 Jun 2026 | Rylmextron | rylmextronuk.com |
| 5 Jun 2026 | S.E. Investment Ltd (clone)clone | seinvest.org |
| 5 Jun 2026 | Saxo Group (clone)clone | saxogroup.se |
| 5 Jun 2026 | Name withheld (individual) | skyfortprimex.net |
| 5 Jun 2026 | Sofinanse | sofinanse.se |
| 5 Jun 2026 | Name withheld (individual) | sparkxyvor.com |
| 5 Jun 2026 | Name withheld (individual) | spotavagexrofficial.net |
| 5 Jun 2026 | Stratioxutik | stratioxutik.com |
| 5 Jun 2026 | Name withheld (individual) | luxoriaxstride.com |
| 5 Jun 2026 | SwitchX 2.3 | switchx23.com |
| 5 Jun 2026 | Tarma | tarma.se |
| 5 Jun 2026 | Trasvilox | app-trasvilox.com |
| 5 Jun 2026 | Name withheld (individual) | trueledgevikca.com |
| 5 Jun 2026 | Name withheld (individual) | vegagainlux.com |
| 5 Jun 2026 | Name withheld (individual) | veloryxnexorinofficial.com |
| 5 Jun 2026 | Vinsttorn | vinsttorn.com |
| 5 Jun 2026 | Name withheld (individual) | vyrquonkyvrendal.com, vyrquonkyvrendal.live, vyrquonkyvrendal.se, vyrquonkyvrendal.info, vyrquonkyvrendal.cfd |
| 5 Jun 2026 | Name withheld (individual) | woldmonridge.org |
| 5 Jun 2026 | Xoryth | xoryth.net |
| 5 Jun 2026 | Xyrelon | xyrelon.net |
| 5 Jun 2026 | Zeltix AI | zeltixainorway.com |
| 5 Jun 2026 | ZenithAI | zenithaicanada.com |
| 5 Jun 2026 | Zorenthix | zorenthix.net |
| 5 Jun 2026 | Zulvoriax | zulvoria.top |
| 27 Mar 2026 | Advanced 365 | advanced365.com |
| 27 Mar 2026 | Alexo AI | alexoaisweden.com |
| 27 Mar 2026 | Arbino | arbiniosweden.com |
| 27 Mar 2026 | Name withheld (individual) | arkbit-luxen.io |
| 27 Mar 2026 | Astrax | myastrax.com |
| 27 Mar 2026 | Avapro | avapro.net |
| 27 Mar 2026 | Name withheld (individual) | axelascentorsweden.com |
| 27 Mar 2026 | Name withheld (individual) | axel-fundria.com, axelfundria.net |
| 27 Mar 2026 | Axtrovien | axtrovienofficial.net |
| 27 Mar 2026 | Azynthel | azynthel.net |
| 27 Mar 2026 | BTC 7.3 Norvellis | btcnorvellissweden.com |
| 27 Mar 2026 | Bucapay | bucapay.com |
| 27 Mar 2026 | Name withheld (individual) | centrumapp.com |
| 27 Mar 2026 | ConsanFero AI | consanferosweden.com |
| 27 Mar 2026 | Cryptitan | cryptitan.io |
| 27 Mar 2026 | Name withheld (individual) | dawnbaysylorofficial.net |
| 27 Mar 2026 | Daxloriz | daxlorizsweden.com |
| 27 Mar 2026 | Name withheld (individual) | deutschkasse.com |
| 27 Mar 2026 | Name withheld (individual) | dividendluxentiaofficial.com |
| 27 Mar 2026 | Name withheld (individual) | dominioncalyxon.com |
| 27 Mar 2026 | Dravexoly | dravexolysweden.com |
| 27 Mar 2026 | Eltabnk | eltabnk.com |
| 27 Mar 2026 | Eryxavin | eryxavinsweden.com |
| 27 Mar 2026 | EuroQuantum | euroquantumsweden.com |
| 27 Mar 2026 | Name withheld (individual) | evobridge.net |
| 27 Mar 2026 | Finance GPT | financegptsweden.com |
| 27 Mar 2026 | Finnvera 500 Plus | finnvera500plus.com |
| 27 Mar 2026 | Flextrize-Solutions LTD | flextrize.com, flextrize.solutions |
| 27 Mar 2026 | Name withheld (individual) | fundrelixfortis.com |
| 27 Mar 2026 | Name withheld (individual) | framix-bitnova.com |
| 27 Mar 2026 | Galidix | galidix.com, galidix.finance |
| 27 Mar 2026 | Garüdus | garudus.com |
| 27 Mar 2026 | Global Nordic Invest | globalnordicinvestapp.com |
| 27 Mar 2026 | Goldex | goldex.com |
| 27 Mar 2026 | Gontrenix 7.1 | gontrenixofficial.com |
| 27 Mar 2026 | GreenpointAdvisors | greenpointadvisors.ai, greenpointadvisors.pro |
| 27 Mar 2026 | Name withheld (individual) | greyrockevolux.com |
| 27 Mar 2026 | Hel Räntaholm | helrantaholm-se.com, hel-rantaholm.com |
| 27 Mar 2026 | HexaVel | hexavelofficial.com |
| 27 Mar 2026 | Hunnid Trades | hunnidtrades.com |
| 27 Mar 2026 | Hurtiglån | hurtiglan.com |
| 27 Mar 2026 | Immediate Prime | primeimmediate.com |
| 27 Mar 2026 | Immediate Zun C4 | immediatezunc4.com |
| 27 Mar 2026 | Name withheld (individual) | impulsevotradex.net |
| 27 Mar 2026 | InFlexEdge Ai | inflexedge360aiofficial.com |
| 27 Mar 2026 | Name withheld (individual) | instantterlix.com |
| 27 Mar 2026 | Invest Pro 2.0 | investpro20.com |
| 27 Mar 2026 | InvestPath Wealth | investpathwealth.com |
| 27 Mar 2026 | Khaelyon | khaelyon.net |
| 27 Mar 2026 | Name withheld (individual) | klyndoraqerith.com |
| 27 Mar 2026 | London and County Financial Advisors Ltd (clone) / NordicTRclone | nordictr.com |
| 27 Mar 2026 | Lotment Capital | lotmentcapital.com, lotmentcapital.expert, lotmentcapital.team |
| 27 Mar 2026 | Lyxfällan | lyxfallan.com |
| 27 Mar 2026 | Mexvorin | mexvorinsweden.com |
| 27 Mar 2026 | MiloByFinans | milobyfinans.com |
| 27 Mar 2026 | Movexis Pro V7.2 | movexispro.com |
| 27 Mar 2026 | MySwissTrading | myswisstrading.com |
| 27 Mar 2026 | Nelow-Blue Metro Bank | nelowbluemetro.com |
| 27 Mar 2026 | NextChain AI | nextchainbt.com |
| 27 Mar 2026 | Name withheld (individual) | nordicbitvora.com |
| 27 Mar 2026 | Nordic Future AI | nordicfutureai.com |
| 27 Mar 2026 | NorthCrypto Oy (clone) / Första Norrclone | fnsswe.com |
| 27 Mar 2026 | Okrithen Core 8.5 | okrithencore85.net |
| 27 Mar 2026 | Olutrixon | olutrixonsweden.com |
| 27 Mar 2026 | Orynthix | orynthix.net |
| 27 Mar 2026 | Oxelvian | oxelvianofficial.com |
| 27 Mar 2026 | Oximarn Bot 7.1 | oximarnbot71.net |
| 27 Mar 2026 | Polaris Future AI | polarisfutureai.com |
| 27 Mar 2026 | Name withheld (individual) | prestigevarvex.com |
| 27 Mar 2026 | Prime Aura | primeaurasweden.com |
| 27 Mar 2026 | PrimeAura | primeaura.fi |
| 27 Mar 2026 | Name withheld (individual) | primehilltoknix.com |
| 27 Mar 2026 | ProFX | profx.ae |
| 27 Mar 2026 | Prysmvest | prysmvest.com |
| 27 Mar 2026 | Ratos Capital (clone)clone | ratos.capital |
| 27 Mar 2026 | Name withheld (individual) | redmindfundex.com |
| 27 Mar 2026 | Name withheld (individual) | rikflowbit.com |
| 27 Mar 2026 | Rock Point Partners Inc (clone)/ Rockpoint Partnersclone | rockpointpartners.vip, rockpointpartners.live, rockpointpartners.com |
| 27 Mar 2026 | Sarvexid | sarvexid.io |
| 27 Mar 2026 | SecureDex | secureddex.com |
| 27 Mar 2026 | Sfär Bitrevo | sfarbitrevosweden.com |
| 27 Mar 2026 | Name withheld (individual) | skickligfinvorosweden.com |
| 27 Mar 2026 | Name withheld (individual) | skog-luxaris.com |
| 27 Mar 2026 | Name withheld (individual) | staloncreditsu.net, stalon.com |
| 27 Mar 2026 | Stark Värdeborg | stark-vardeborg.com, starkvardeborg.com, starkvardeborg.top, starkvardeborg-ai.com |
| 27 Mar 2026 | Name withheld (individual) | steelmontelitex.net |
Data as of 19 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works