Finansinspektionen: Investor alerts
Finansinspektionen (Sweden) (SE). 1,074 entries, newest first; showing 201–400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 27 Mar 2026 | Stinach | stinanch.com |
| 27 Mar 2026 | Stjärn Finoria | stjarnfinoriasweden.com |
| 27 Mar 2026 | Ström Bitnova | strombitnova.net |
| 27 Mar 2026 | Ström Luxora | stromluxora.com |
| 27 Mar 2026 | Strovemont Capital | strovemont-capital.net |
| 27 Mar 2026 | T100X | t100x.com |
| 27 Mar 2026 | Tick Up AB (clone)clone | tickupab.se, tickupab.com |
| 27 Mar 2026 | Trade Coin | standardcreditaccess.cv |
| 27 Mar 2026 | Truist Financial Corporation (clone)/ Truist Bank/ Truist Investment Services Inc (clone)/ Truist Advisory Services Inc (clone) / GFO Advisory Services LLC (clone)/ Truist Securities (clone)clone | trbse.com |
| 27 Mar 2026 | TurboV +50Nan | turbov50nan.com |
| 27 Mar 2026 | Velmo Coin | velmocoinsweden.com |
| 27 Mar 2026 | Vinance | vinance.net |
| 27 Mar 2026 | Name withheld (individual) | volmar-growth-beacon.com |
| 27 Mar 2026 | Vorexlan | vorexlan.info |
| 27 Mar 2026 | w4ko | w4ko.com |
| 27 Mar 2026 | Name withheld (individual) | nexusxaloryx.com |
| 27 Mar 2026 | Yureplex | yureplex.com, yureplex-mail.com |
| 27 Mar 2026 | Zeongrow | zeongrowofficial.com |
| 12 Feb 2026 | Name withheld (individual) | alskaworld.com |
| 12 Feb 2026 | Alvine Group AB/ Alvine Group Limited | alvine-groups.com |
| 12 Feb 2026 | Cape Coins | cape-coins.com, cape-coins.net |
| 12 Feb 2026 | Grantly AB | grantly.se |
| 12 Feb 2026 | Iroxivor | iroxivor.com, iroxivorsweden.com, iroxivor-official.com, iroxivor-focus.cfd, iroxivor-professional.org, iroxivor-trustworthy.best, iroxivor-clarity.cyou, iroxivor.net, iroxivor-invest.com |
| 12 Feb 2026 | Nordkvarn | nordkvarn.com |
| 12 Feb 2026 | PanPacific Securities | panpacificsecurities.com |
| 12 Feb 2026 | Prospera Invest (clone)/ ProsperaGroupclone | prosperagroup.se |
| 12 Feb 2026 | Trevia Capital | treviacapital.com |
| 12 Feb 2026 | Virtu Financial (clone)/ Vtfapp.comclone | vtfapp.com |
| 28 Nov 2025 | Name withheld (individual) | acgosset.com |
| 28 Nov 2025 | Almegor Ltd | almegor.com |
| 28 Nov 2025 | BitrenixPulse 8.3 Ai | bitrenixpulse-83-ai.com |
| 28 Nov 2025 | Bkgcdpay | bkgcbpay.com |
| 28 Nov 2025 | Capitalique | capitalique.com |
| 28 Nov 2025 | Collaboan | collaboan.com |
| 28 Nov 2025 | Crypto Coins Management Ltd | cryptcoinsmlt.com |
| 28 Nov 2025 | DIBQC by BRAILOX | brailox.com |
| 28 Nov 2025 | E-Fast Service | e-fastservice.com |
| 28 Nov 2025 | Fastspar | fastspar.se |
| 28 Nov 2025 | Felicred | felicred.com |
| 28 Nov 2025 | Filanex | filanex.com |
| 28 Nov 2025 | Finixure | finixure.com |
| 28 Nov 2025 | Galveston Advisory | galvestonadvisory.com |
| 28 Nov 2025 | Name withheld (individual) | guisefadagroupe.com |
| 28 Nov 2025 | Hög Fundrelix / Gaingate | hog-fundrelix.com, hogfundrelix.net |
| 28 Nov 2025 | Ismopay | ismopay.com |
| 28 Nov 2025 | Monarg Investment Groupe | monarg-investgroup.com |
| 28 Nov 2025 | Mutual European Bank/ Meb Bank Groupe | mebgroupe.com |
| 28 Nov 2025 | NatWest Bonds Ltd | natwestbond.org |
| 28 Nov 2025 | NewRockWood AI | newrockwood.ai, newrockwood.vip |
| 28 Nov 2025 | Nocollate | nocollate.com |
| 28 Nov 2025 | Nordicwealth/ Nordicwealth Trading | nordicwealth.se |
| 28 Nov 2025 | OceanLine | oceanline.ai, oceanline.vip |
| 28 Nov 2025 | Octokeep | octokeep.com |
| 28 Nov 2025 | Openia Invest Bank | openiai-nvest.com |
| 28 Nov 2025 | Pier Point Global | pierpoint-global.com |
| 28 Nov 2025 | Name withheld (individual) | praxopay.com |
| 28 Nov 2025 | Revolt-X/Revolt X | revolt-x.com |
| 28 Nov 2025 | Sazend | sazend.com |
| 28 Nov 2025 | Scandindex | scandindex.com |
| 28 Nov 2025 | Name withheld (individual) | tradenova.eu.com, tradenova-complinace.com |
| 28 Nov 2025 | Trusturat | trusturat.com |
| 28 Nov 2025 | Trygg Bitrow/Gaingate | trygg-bitrow.com, tryggbitrow.net |
| 28 Nov 2025 | Tryggspar | tryggspar.se |
| 28 Nov 2025 | Tyrion Capital | tyrion-capital.com |
| 28 Nov 2025 | Verdanx | verdanx.com |
| 28 Nov 2025 | Zebrov | zebrov.com |
| 3 Oct 2025 | Adlan Finance | adlan.online |
| 3 Oct 2025 | Alexia Capital Partners | alexia-capital.com |
| 3 Oct 2025 | AproBit Markets LTD | aprobitcapitals.com, aprobitmarkets.online |
| 3 Oct 2025 | Avast Bank Ltd | avastbankld.com |
| 3 Oct 2025 | Broker GMBH | broker.gmbh |
| 3 Oct 2025 | Crypto Stance | cryptostance24hrs.com, cryotostance.com |
| 3 Oct 2025 | Delport Financial Group Ltd (clone)/ Nordnexx.netclone | nordnexx.net |
| 3 Oct 2025 | Delta Finance (clone)clone | deltafinance.ltd |
| 3 Oct 2025 | Name withheld (individual) | dsm-band.com |
| 3 Oct 2025 | Elmstone union | elmstoneunion.com |
| 3 Oct 2025 | Name withheld (individual) | elthoequity.com |
| 3 Oct 2025 | Fill Assets | fillassets.com |
| 3 Oct 2025 | Finaso | finaso.se |
| 3 Oct 2025 | Finaver Direct Finance | finaverdirect.com |
| 3 Oct 2025 | Name withheld (individual) | finoprise-gruppen.com |
| 3 Oct 2025 | First Credit Plus | first-creditplus.com |
| 3 Oct 2025 | Name withheld (individual) | flexifinans.com |
| 3 Oct 2025 | Fluixis Finance | fluixis.com |
| 3 Oct 2025 | Fridhem Asset Management AB (clone)clone | fridhemasset.com |
| 3 Oct 2025 | Himmel Capital | himmel-capital.com |
| 3 Oct 2025 | Industria Försäkringsaktiebolag (clone)clone | industria-forsakring.com |
| 3 Oct 2025 | ITCS Trade/ ITCS Capital Ltd | itcs.trade, itcscapital.com |
| 3 Oct 2025 | Kurator Lån/ Kurator Kredit | kurator-kredit.com |
| 3 Oct 2025 | Name withheld (individual) | moj-finances.com |
| 3 Oct 2025 | Niovault Asset | niovaultasset.com |
| 3 Oct 2025 | Noelse Loan and Finance | group-noelseloan.com |
| 3 Oct 2025 | Novas Trade | novastrade.com |
| 3 Oct 2025 | Novaskypoint | novaskypoint.com |
| 3 Oct 2025 | NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management | nticbonline.com |
| 3 Oct 2025 | Name withheld (individual) | prevvault.com |
| 3 Oct 2025 | Name withheld (individual) | privat-equity.com |
| 3 Oct 2025 | Revolt 21 | revolt21.net |
| 3 Oct 2025 | Sentlo Trade | sentlotrade.com |
| 3 Oct 2025 | Name withheld (individual) | snabb-fluxrad.com |
| 3 Oct 2025 | Sofinans BA/ Sofinans Sverige AB/ Sicav AB | sicav.se, sofinans.se |
| 3 Oct 2025 | Trojan Western International Bank | trojwesternonline.com |
| 3 Oct 2025 | Vialån | vialaan.se |
| 3 Oct 2025 | Name withheld (individual) | vinst-corebit.com |
| 3 Oct 2025 | Yanseria | yansiera.com |
| 27 Jun 2025 | Global Investment Bank (GIB) | invest-bank.net |
| 27 Jun 2025 | Imanis BVBA (clone)clone | imanis-group.com |
| 13 Jun 2025 | Finadox | finadox.com |
| 13 Jun 2025 | Lumina Capital Ltd/TradingLevel | tradinglevel.com |
| 13 Jun 2025 | Marketside (clone)clone | marketside.uk |
| 13 Jun 2025 | MedMera Shore (clone)clone | medmerashore.com |
| 13 Jun 2025 | Pinnacle Trades Net | pinnacletradesnet.com |
| 27 May 2025 | Actiave/Sogé Banque Actiave | actiave.com |
| 27 May 2025 | Alinafi | alinafi.com |
| 27 May 2025 | Backupay | backupay.com |
| 27 May 2025 | BGI Bank | bginova.com |
| 27 May 2025 | Debonex | debonex.com |
| 27 May 2025 | Donata Money BK | donatamoneybk.com |
| 27 May 2025 | Eneca | eneca.se |
| 27 May 2025 | Finorium/Finorium Bank | finorium.com |
| 27 May 2025 | Name withheld (individual) | isobelpay.com |
| 27 May 2025 | Megacix | megacix.com |
| 27 May 2025 | Monesia/Monesia Bank | monesiap.it |
| 27 May 2025 | NeerGroup & Services | neergroup-services.com |
| 27 May 2025 | Nobilis Nova/Nobilis Bank | nobilisnova.com |
| 27 May 2025 | Overpago | overpago.com |
| 27 May 2025 | RGS Finance Bank | rgsbnk.com |
| 27 May 2025 | Saftymone | saftymone.com |
| 27 May 2025 | Sendiv | sendiv.com |
| 27 May 2025 | Solvexia Europa Pro/Solvexia Europa Pro Bank | solvexiapro.com |
| 27 May 2025 | Steerum | steerum.com |
| 27 May 2025 | Ufonde/Banque paribas | ufonde.com |
| 27 May 2025 | VKR Bank | vkrbnk.com |
| 27 May 2025 | Wallari/Wallari Bank | wallari.com |
| 26 May 2025 | Century Gold | centurygolde.com |
| 26 May 2025 | Exon Wealth/Imanis Group | exonwealth.com |
| 26 May 2025 | Flyneg | flyneg.com |
| 26 May 2025 | GBS Invests/VKR Bank | gbs-invests.com |
| 26 May 2025 | Groupe Free/Free Bank Groupe | freeblank-groupe.com |
| 26 May 2025 | Imberri | imberri.com |
| 26 May 2025 | Monefence | monefence.com |
| 26 May 2025 | OrbiMount | orbimount.io, orbimount.expert, orbimount.team |
| 8 May 2025 | 24x7robp | 24x7robo.com |
| 8 May 2025 | Arbionis | arbionis-se.com |
| 8 May 2025 | Arbiquant | arbiquant-se.com |
| 8 May 2025 | Avo Investing Ltd | avo.trading, avoinvesting.online, avoinvesting.com |
| 8 May 2025 | Biglot | biglot.com |
| 8 May 2025 | Caamex Ltd | caamex.com |
| 8 May 2025 | CalderonFX Ltd (CalderonFX. Investment) | calderonfx.live |
| 8 May 2025 | Capital Focal | capitalfocal.com |
| 8 May 2025 | Name withheld (individual) | centralnykredyt.com |
| 8 May 2025 | CogniPay International | cogni-pay.com |
| 8 May 2025 | Name withheld (individual) | conceptfino.com |
| 8 May 2025 | Credit France | crd-france.com |
| 8 May 2025 | Cursend Group | cursend.com |
| 8 May 2025 | Dibqc International Group | dibqc.com |
| 8 May 2025 | Earn TM Capital Limited (ET4X Investment) | et4x.com |
| 8 May 2025 | Name withheld (individual) | easykredits.com |
| 8 May 2025 | EquinoxReit Ltd (EquinoxReit. Investment) | equinoxreitpro.com |
| 8 May 2025 | Finaceum | finaceum.com |
| 8 May 2025 | Finavest Group S.A | finavestgroup.com |
| 8 May 2025 | Forex (Forex Crow your Money) | forex.id |
| 8 May 2025 | FX Token Ltd (Fx Token. Investment) | fx-tokens.live |
| 8 May 2025 | Name withheld (individual) | gmininghub.com |
| 8 May 2025 | Geofaith Capital Limited | geofaith.com |
| 8 May 2025 | Name withheld (individual) | hermoisprojects.com, hermoisprojetcts.com |
| 8 May 2025 | Hoffnungsbk Ltd | hoffnungsbk.com |
| 8 May 2025 | Name withheld (individual) | instantfino.com |
| 8 May 2025 | Invest-Loan | invest-loan.com |
| 8 May 2025 | Investmoney Financial Solution/Investmoney Financial Services | investmoney.live |
| 8 May 2025 | ISOTrade | isotrades.com |
| 8 May 2025 | Italiacriptomarket Ltd (Italiacriptomarket. Investment) | italiacriptomarket.live |
| 8 May 2025 | JPAB Finance | jpabfinance.com |
| 8 May 2025 | Kerdosfx Inc | kerdosfx.com |
| 8 May 2025 | Market Magnet | stockmarketinvest.in |
| 8 May 2025 | Med Mera AB Banken Group (clone)clone | medmeraabbankengroup.com, medmeraabbanken.com |
| 8 May 2025 | Monify (Monify Investment) | monify.expert |
| 8 May 2025 | Pacifique Finance | pacifiquefinance.com, pacifiquefinanc.com |
| 8 May 2025 | Pip Industry Ltd | pipindustry.com |
| 8 May 2025 | Profit X (Profit X. Investment) | profitx.live |
| 8 May 2025 | RevolvineBank/ Revolvine Ltd | revolvine.com |
| 8 May 2025 | SGFIS group | sgfisgroup.com |
| 8 May 2025 | SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment) | sterlinghedgegroup.com |
| 8 May 2025 | Steymel | steymel.se |
| 8 May 2025 | Tcgcapital Ltd (clone)clone | tcg-capital.org, tcgcapital.support |
| 8 May 2025 | Traxprimeyield | traxprimeyield.com |
| 8 May 2025 | Trident Assets Ltd | tridentassets.org |
| 8 May 2025 | Unitrading Investment | unitrading.biz |
| 8 May 2025 | Veeagain Enterprises | veeagain.com |
| 8 May 2025 | Wealth Stream Ltd (clone)clone | wealthstream.live |
| 8 May 2025 | Name withheld (individual) | weltfinanzen.com |
| 8 May 2025 | Zenith Ensure Ltd | zenithensure.com |
| 10 Apr 2025 | Aquila Markets | aquila-markets.com |
| 10 Apr 2025 | CTI Market/Maxrich Group | ctimarket.com |
| 10 Apr 2025 | Econam | econam.se |
| 10 Apr 2025 | EU-Loan | eu-loan.com |
| 10 Apr 2025 | Name withheld (individual) | lendix-finanx.com |
| 10 Apr 2025 | Luxanpros LTD/Luxan Capital company | luxanpros.pro, luxanpros-team.com |
| 10 Apr 2025 | Valbury Capital Group/Maxrich Ltd | valburygroup.com, valburygroup.email |
| 28 Mar 2025 | ECIBN | ecibn.com |
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