Finansinspektionen: Investor alerts
Finansinspektionen (Sweden) (SE). 1,074 entries, newest first; showing 401–600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 28 Mar 2025 | Name withheld (individual) | globebitstrade.com |
| 28 Mar 2025 | Invest Kapital | investkapital.se |
| 28 Mar 2025 | Nordic Alliance Bank | nordicalliance.org, nordicalliance.com, nordicalliance.net |
| 28 Mar 2025 | Somylan | somylan.com |
| 28 Mar 2025 | Suedfina | suedfina.com |
| 28 Mar 2025 | Swedish Trust Bank | swetbk.com |
| 28 Mar 2025 | Wolf Markets Services LTD | wolf-markets.com |
| 18 Mar 2025 | Agri Financial Company | agrifinancialcompany.com |
| 18 Mar 2025 | Jarifarl | jarlifarl.com |
| 18 Mar 2025 | Name withheld (individual) | nordic-finanx.com |
| 18 Mar 2025 | Trulann | trulann.com |
| 19 Feb 2025 | Handelstorget | handelstorget.eu, handelstorget.se, handelstorget.com, handelstorget.org, handelstorget.net, handelstorget.live, handelstorget.info |
| 19 Feb 2025 | Skandova | skandova.se, skandova.pro |
| 13 Nov 2024 | BT-Norden | bt-norden.com |
| 13 Nov 2024 | Handelsrummet | handelsrummet.se |
| 13 Nov 2024 | Lloyd Markets | llds-group.com |
| 13 May 2024 | Swiftvest 99 / swiftvest99.com (Clone)clone | swiftvest99.com |
| 26 Apr 2024 | Octafx-Tradingmax / FX-Octa Investment | — |
| 25 Apr 2024 | FXTGLOBAL.IOPVT LTD | — |
| 24 Apr 2024 | Rich Point Capital | — |
| 23 Apr 2024 | DiamondCapitals.co | diamondcapitals.co |
| 22 Apr 2024 | HTTPS://FINTECHMARKET-CONSULTING.COM | fintechmarket-consulting.com |
| 11 Apr 2024 | The CF Global Trading (clone)clone | thecfglobal.net |
| 20 Mar 2024 | Warning regarding Swisscap | swisscap.pro |
| 12 Mar 2024 | Name withheld (individual) | nordix-chain.com |
| 8 Mar 2024 | LyxMont | lyxmont.com |
| 6 Mar 2024 | WFM International | wfminternational.com |
| 1 Mar 2024 | TradeVision365 | tradevision365.com |
| 28 Feb 2024 | Name withheld (individual) | nordic-ct.com |
| 22 Dec 2023 | Swesolution | swe-solution.net, swe-solution.com |
| 21 Dec 2023 | Swe-Csm | swe-csm.se |
| 14 Dec 2023 | Elevated Markets | elevated-markets.com |
| 11 Oct 2023 | Name withheld (individual) | giltigfinanser.se |
| 6 Oct 2023 | Warning regarding Stockholm Asset Management (clone)clone | stockholmassetmgtab.com, stockholmassetmgt.com |
| 15 Jun 2023 | Deltascrypto | deltascrypto.com |
| 9 Jun 2023 | Tierra500 | tierra500.com |
| 28 Apr 2023 | Van Tilburg Consultancy (Clone)clone | vantilburg-consultancy.com |
| 29 Mar 2023 | RXK Capital | rxkcapital.com |
| 16 Mar 2023 | Alfabtc / Alfa-crypx | alfabtc.com, alfa-crypx.com, alfa-crypx.net, alfabtc.network |
| 1 Feb 2023 | FXY Trade | fxytrade.com |
| 21 Dec 2022 | Fivestarpips | fivestarpips.com |
| 21 Dec 2022 | Royal Oak Investment | royaloakinvestment.com |
| 18 Nov 2022 | Aerofinancing | aerofinancing.com |
| 30 Sep 2022 | Vaska Ventures | vaskaventures.com |
| 9 Sep 2022 | Office for Financial Inspection | ofi-se.org |
| 31 Aug 2022 | Palle Securities | — |
| 26 Aug 2022 | Walletsafe | walletsafe.in |
| 19 Aug 2022 | Areatrading | areatrading.io |
| 9 Aug 2022 | CRPCON | crpcon.com |
| 9 Aug 2022 | supportteam.trustwallet@proton.me | — |
| 1 Aug 2022 | Blockchainsupport (Clone)clone | blockchainsupport.ac |
| 1 Aug 2022 | Blockchainteam (Clone)clone | blockchainteam.uk |
| 1 Aug 2022 | Soslis | soslis.se |
| 1 Aug 2022 | Supportbinance (Clone)clone | supportbinance.online |
| 5 Jul 2022 | XTR-Brokers | xtr-brokers.com |
| 29 Jun 2022 | Alpha Finance | alphafinance.me |
| 15 Jun 2022 | https://capitalfunds.co | capitalfunds.co |
| 14 Jun 2022 | Propel Capital (Clone)clone | propelcapital.eu |
| 11 May 2022 | Vexomarkets | vexomarkets.com |
| 9 May 2022 | Ability Corporate Advisory | abilitycorporateadvisory.com |
| 9 May 2022 | Binance Research (Clone)clone | binance-research-refund.com |
| 4 May 2022 | Grand Pacific Trade | grandpacifictrade.com |
| 29 Apr 2022 | Ercbrokers | ercbrokers.com |
| 29 Apr 2022 | Fullmarkets | fullmarkets.com |
| 25 Apr 2022 | www.goldlinkcapital.com | goldlinkcapital.com |
| 20 Apr 2022 | Nodea Credit Union | nodeacreditunion.com |
| 19 Apr 2022 | Fxwet | fxwet.com |
| 5 Apr 2022 | ETRADEFXLIVE | — |
| 25 Feb 2022 | Target Global Investments | targetglobalinvestments.com |
| 23 Feb 2022 | Tredexo / ABAX Inc. | tredexo.com |
| 22 Feb 2022 | fi-fsa-se.com | fi-fsa-se.com |
| 15 Feb 2022 | MM Global Pvt | mmglobalpvt.org |
| 24 Jan 2022 | http://yggjnet.com | yggjnet.com |
| 19 Jan 2022 | www.altrocapitalag.com | altrocapitalag.com |
| 16 Dec 2021 | Daxiron | daxiron.com |
| 3 Dec 2021 | Turbomillion | turbomillion.com |
| 24 Nov 2021 | Euro Clearing Bank Sweden | euroclearingbank.se |
| 15 Oct 2021 | Adler Acquisitions och Financial Services Inspectorate | adler-acquisitions.com |
| 30 Sep 2021 | Elcomercio24 | elcomercio24.com |
| 12 Aug 2021 | Capital of Focus | capitaloffocus.com, capitalinfocus.com |
| 9 Aug 2021 | Cash Forex Group / CFX | cfxisverige.se |
| 8 Jul 2021 | Global Fraud Prevention / GFP | gfprevention.com |
| 22 Mar 2021 | Goldver | goldver.com |
| 11 Feb 2021 | Topindex | topindex.co |
| 11 Feb 2021 | Tradingcentralen | topindex.co |
| 22 Dec 2020 | Name withheld (individual) | dmadirectab.com |
| 18 Dec 2020 | Royal Bank Trading | royalbanktrading.com |
| 15 Dec 2020 | Opportunity Vip / Holo Tech Ltd | opportunity-vip.com, opportunityvip.com |
| 15 Dec 2020 | Vmc Global | vmc-global.com |
| 10 Dec 2020 | Vendor Investment Group | vendorinvestment.com |
| 30 Nov 2020 | Aquilabit | aquilabit.com |
| 12 Nov 2020 | Elcurrency | elcurrency.com |
| 14 Oct 2020 | Avex Capital | avexcapital.com |
| 7 Sep 2020 | PremiumBorsa | premiumborsa.com |
| 19 Aug 2020 | Fortuna Private Investments | fortunaprivate.com |
| 9 Jul 2020 | Axeinvest | axeinvest.org, axeinvest.com |
| 7 Jul 2020 | Quotatrade | quotatrade.com |
| 24 Jun 2020 | Brock Holdings | brockholdings.com |
| 18 Jun 2020 | Comtrade Financial | comtradefinancial.com |
| 11 Jun 2020 | Five Pines Capital | fivepinescapital.com |
| 13 May 2020 | Name withheld (individual) | tradotek.com |
| 30 Apr 2020 | Girofx | girofx.com |
| 25 Mar 2020 | EXM solution | exmsolution.com |
| 23 Mar 2020 | JT Trader | jttrader.com |
| 28 Feb 2020 | SepaFX | sepafx.com |
| 3 Feb 2020 | GRAHAMFE / www.grahamfe.com | grahamfe.com |
| 22 Jan 2020 | Royal c bank / Axent Sigma Ltd | royalcbank.com |
| 22 Jan 2020 | Terratradex | terratradex.com |
| 17 Dec 2019 | ProuFX | proufx.com, proufx.info |
| 22 Nov 2019 | Cryptomusu / Agatha Limited | cryptomusu.com |
| 19 Nov 2019 | Qteck / QTP Solutions Ltd | qteck.io |
| 21 Oct 2019 | MCoinMarket / https://mcoinmarket.com | mcoinmarket.com |
| 18 Oct 2019 | Kronosinvest | kronosinvest.co |
| 18 Oct 2019 | Profitix | profitix.com |
| 27 Feb 2019 | Name withheld (individual) | ecnpremium.com |
| 21 Jan 2019 | RAM Solutions Group | ramsolutionsgroup.com |
| 19 Dec 2018 | Tri-Sun Management | trisunmanagement.com |
| 27 Nov 2018 | Swiss Golden Investment Bank | swgib.com |
| 11 Jun 2018 | Moretti & Associates | morettiandassociates.com |
| 20 Mar 2018 | Prime Financial Partners | primefinancialpartners.com |
| 5 Mar 2018 | Northridge Financial Partners | northridgefinancialpartners.com |
| 8 Dec 2017 | PRIMECFDS / WM Option / Orion Solutions SRL | primecfds.com |
| 8 Dec 2017 | Vogel Capital / Commercial Support LP | vogelcapital.com |
| 11 Sep 2017 | Name withheld (individual) | cmcalliance.com |
| 11 Sep 2017 | ITO Ventures | itoventures.com |
| 29 Jun 2017 | Nihon International | nihoninternational.com |
| 22 Jun 2017 | Excon Fuji Securities | efsecurities.com |
| 22 Jun 2017 | Pimmit Partners | pimmitpartners.com |
| 22 Jun 2017 | Verent Capital | verentcapital.com |
| 16 Jun 2017 | Progression Trust and Department of Securities and Exchange Regulation | progressiontrust.com |
| 13 Jun 2017 | Name withheld (individual) | ctimanagement.com |
| 13 Jun 2017 | Woori Bridgewater Brokerage | wbbmanagement.net |
| 4 May 2017 | Izumi Ventures / Monetary and Investment Authority | izuminvent.com, izumivent.com |
| 4 May 2017 | Suisse Option / Primary Stream Limited | suisseoption.com |
| 4 May 2017 | The Alden Group | thealdengroup.com |
| 25 Apr 2017 | FDS Research Group | fdsresearch.com |
| 25 Apr 2017 | Name withheld (individual) | psi-research.com |
| 20 Apr 2017 | MWI Consultants | mwiconsultants.com |
| 20 Apr 2017 | The Elliot Private Equity and Commission on Financial & Securities Compliance | elliotpe.com |
| 19 Dec 2016 | Lexus Group | lexusgroup.com |
| 19 Dec 2016 | Nikko-Desjardins Asset Management | nikkoholdings.com |
| 19 Dec 2016 | Tokachi Group | tokachigroup.com |
| 19 Sep 2016 | Arai, Endo and Associates | araiendo.com |
| 19 Sep 2016 | Asashi Mergers & Acquisition Group | asashima.com |
| 19 Sep 2016 | Ashwood Finance | ashwoodfinance.com |
| 19 Sep 2016 | Integrity Research Group | integrityresearchgroup.com |
| 19 Sep 2016 | Oshiro Associates | oshiroassociates.com |
| 6 Jul 2016 | Larse Capital Ltd | larse.com |
| 27 Jun 2016 | SFKK Trading Solutions/www.stcapitals.com | stcapitals.com |
| 21 Jun 2016 | Ephraim Global | ephraimglobal.com |
| 21 Jun 2016 | Mizuho Corporate Global | mizuhoglobal.com |
| 21 Jun 2016 | Osaka Corp. Global Asset Management | osakacorp.com |
| 21 Jun 2016 | Pan-Asia Trading Partners | panasiatradingpartners.com |
| 21 Jun 2016 | Shelden Associates | sheldenassociates.com |
| 21 Jun 2016 | Shinshiro International | shinshirointernational.com |
| 21 Jun 2016 | Tokai Global Trading | — |
| 4 May 2016 | IPC Capital | ipccapital.com |
| 4 May 2016 | Nankai Group | nankaigroup.com |
| 4 May 2016 | Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) | seek-llc.net |
| 4 May 2016 | Yamamoto International | yamamotointernational.com |
| 22 Feb 2016 | Escrow Service Group | escrowservicegroup.com |
| 22 Feb 2016 | Name withheld (individual) | gemini-acquisitions.com |
| 22 Feb 2016 | QMI Financial | qmifinancial.com |
| 22 Feb 2016 | Reef Capital Advisors | reefcapitaladvisors.com |
| 22 Feb 2016 | Whitehall Capital Group | — |
| 16 Nov 2015 | Aztec Group (klon)clone | aztec-group.com |
| 5 Nov 2015 | Norikura Global | norikura-global.com |
| 5 Nov 2015 | Thungen Financial | tfprivateclients.com |
| 28 Sep 2015 | The Law Office of John S Martin | jsmartinlaw.com |
| 28 Sep 2015 | United Tax Consulting Limited | unitedtaxconsultingltd.com |
| 28 Sep 2015 | Weinstein Acquisitions and Offshore Equities Regulation Department | — |
| 23 Sep 2015 | Baxter Capital Ventures Management | baxtercapitalmgmt.com |
| 23 Sep 2015 | Name withheld (individual) | dumontpe.com |
| 23 Sep 2015 | Insight Trading Group | insighttrading.com |
| 8 Oct 2014 | Nippori Group | nipporigroup.com |
| 3 Oct 2014 | Boyd Clark Resource Capital Solutions | bcrcs.com |
| 3 Oct 2014 | Vantage Holdings Group Ltd | vantageholdingsgroup.com |
| 30 Sep 2014 | Aura Mergers & Acquisitions | auraacquisitions.com |
| 29 Sep 2014 | DuPont Financial/DuPont FX/DP Global Services Ltd (klon av auktoriserat bolag) | dupontfx.com |
| 24 Sep 2014 | Harrison & Bradley Financial Group | harrisonbradleyfinancialgroup.com |
| 2 Sep 2014 | Stratford Private Equity PLC | stratfordpe.co.uk |
| 1 Sep 2014 | Parley Acquisition Group | — |
| 1 Sep 2014 | Name withheld (individual) | unitedtaxstrategies.net |
| 29 Aug 2014 | Myers and Baker Associates | fccommission.org |
| 19 Aug 2014 | Glacier Bay Capital LLC | gbcap.com |
| 19 Aug 2014 | Murray & Vincent Law Group | mvlawgrp.com |
| 14 Aug 2014 | Clifton Capital Partners LLC | cliftoncp.us |
| 10 Jul 2014 | Springer Asset Management | — |
| 1 Jul 2014 | Aries Ventures Inc | ariesventuresinc.com |
| 17 Jun 2014 | Comlife Investments (Cyprus) Ltd | — |
| 12 Jun 2014 | Elliott Associates | elliott-associates.com |
| 2 Jun 2014 | Taxwise Consultants / Financial Compensation Authority | taxwise.org, taxwisemail.com |
| 27 May 2014 | Cheyney Group | cheyneygroup.com |
| 16 May 2014 | Caltherm Co. Private Equity LLC / American Committee of Regulation and Liquidation on Private Ventures | calthermco.com |
| 22 Apr 2014 | BNY Mellon Wealth Management (clone of authorised firm) | — |
| 17 Apr 2014 | Asian Futures Trading Group | asian-ftg.com |
| 16 Apr 2014 | Ashland Mergers & Acquisitions Management och Offshore Securities Acquisition Commission | ashlandmerger.com |
| 16 Apr 2014 | Clearskies Group Ltd, Neltom Ltd och GF Trades | gftrades.com |
| 16 Apr 2014 | Universal Finance Bank | — |
| 15 Apr 2014 | Morris Capital Partners | morris-capital-partners.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