Finansinspektionen: Investor alerts
Finansinspektionen (Sweden) (SE). 1,074 entries, newest first; showing 1,001–1,074. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 16 Nov 2007 | Wellington Philips Asset Management Group | — |
| 2 Nov 2007 | Crown Point Mergers & Acquisitions Limited | — |
| 2 Nov 2007 | Name withheld (individual) | — |
| 1 Nov 2007 | Forbes First Financial Corporation | — |
| 1 Nov 2007 | Summit Empire Group Limited | — |
| 29 Oct 2007 | Priority Venture Management | — |
| 29 Oct 2007 | Transatlantic Group Mergers and Acquisitions | — |
| 25 Oct 2007 | Cameron McDonald & Co | — |
| 25 Oct 2007 | Miller & Ross | — |
| 22 Oct 2007 | Solaris Global Partners | — |
| 19 Oct 2007 | Wiess and Associates Ltd | — |
| 4 Oct 2007 | Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund | — |
| 4 Oct 2007 | Hopewood and Company | — |
| 29 Aug 2007 | Charlton Hayfield and Company | — |
| 29 Jun 2007 | Knowl, Brew and Zimmer | — |
| 28 Jun 2007 | Indices International Group (IIG) | — |
| 28 Jun 2007 | Tavistock Capital Markets (TCM) | — |
| 31 May 2007 | Imperial Quest Ventures Ltd | — |
| 7 Feb 2007 | JFS Credit Union Ekonomisk förening | — |
| 7 Feb 2007 | Unispar Universal Sparkasse Ekonomisk förening | — |
| 31 Jan 2007 | Universal Mercantile Building Society EF (UMBS) | — |
| 19 Jan 2007 | Hanson Group International | — |
| 19 Jan 2007 | Maxwell & Goldstein | — |
| 18 Jan 2007 | Hollinger Newcastle Limited | — |
| 18 Jan 2007 | Kennedy & Lang Limited | — |
| 18 Jan 2007 | Thatcher & Thatcher Limited | — |
| 17 Jan 2007 | KingsleyStone | — |
| 12 Jan 2007 | FinAXA Settlements Inc | — |
| 11 Dec 2006 | Name withheld (individual) | — |
| 11 Dec 2006 | Hunter William Associates | — |
| 6 Dec 2006 | Edzell Ventures | — |
| 6 Dec 2006 | Fitzwilliam Group Limited | — |
| 6 Dec 2006 | Knightsbridge Wealth Management AG | — |
| 4 Dec 2006 | Name withheld (individual) | — |
| 28 Nov 2006 | Bluecrest International Capital, Inc. | — |
| 27 Nov 2006 | 1911DIRECT Sparkasse Ekonomisk Förening | — |
| 6 Nov 2006 | GC Investment Credit & Trust Ekonomisk Förening, GCICT | — |
| 31 Oct 2006 | Nelson Financial Group | — |
| 25 Oct 2006 | Global Link Mergers & Acquisitions | — |
| 23 Oct 2006 | Steinman Brooks & Associates | — |
| 10 Oct 2006 | Liberty Asset Management | — |
| 6 Oct 2006 | Name withheld (individual) | — |
| 21 Sep 2006 | Global Recovery Alliance, Ltd | — |
| 21 Sep 2006 | Standard Wealth Management Corp. | — |
| 20 Sep 2006 | Name withheld (individual) | — |
| 12 Sep 2006 | Alv Group | — |
| 24 Aug 2006 | Axis Open Source Corporation | — |
| 24 Aug 2006 | Lakewood Securities, Inc. | — |
| 7 Jul 2006 | Carlton Global Management | — |
| 5 Jul 2006 | Harrington Holdings, Inc. | — |
| 4 Jul 2006 | Brubacher & Associates | — |
| 30 Jun 2006 | Eaton Capital Americas | — |
| 22 Jun 2006 | Hibber Bothwell Capital Partners (HB Capital Partners) | — |
| 28 Apr 2006 | Delta Trade Financial Group | — |
| 28 Apr 2006 | Scorpion Performance Inc | — |
| 28 Apr 2006 | Stockton | — |
| 22 Dec 2005 | Prestige Mergers and Acquisitions Corp | — |
| 19 Dec 2005 | Select Capital Management Corporation | — |
| 28 Oct 2005 | Chabert Asset Management | — |
| 28 Oct 2005 | Fong & Marcus Mergers and Acquisitions | — |
| 5 Oct 2005 | Universal Credit Union of Sweden | — |
| 14 Sep 2005 | Cheoy Lee Asset Management Asia | — |
| 12 Sep 2005 | First China Corporate Management Group | — |
| 6 Sep 2005 | Dragon Securities | — |
| 30 Aug 2005 | European Private Equity Group | — |
| 30 Aug 2005 | Hing & Foster Partners | — |
| 8 Jul 2005 | Edenville Consultancy Ltd | — |
| 25 Feb 2005 | Heritage Financial Inc | — |
| 25 Nov 2004 | Oakmont Financial Mergers Inc | — |
| 19 Nov 2004 | Warner Beck Inc Ltd | — |
| 1 Nov 2004 | VC Private Management Ltd | — |
| 20 Oct 2004 | eXe Ltd | — |
| 1 Jan 1 | 3c Group | 3cgroup.se |
| 1 Jan 1 | Swisscoinco/Online windows llc company | swisscoinco.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