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FI’s Warning List

Finansinspektionen issues warnings about “firms” that do not have authorisation but offer financial services or products.

The International Organization of Securities Commissions (IOSCO) has a database that includes all of the warnings issued by countries around the world, including those from Finansinspektionen: I-SCAN

Check if the company has received authorisation in our Companies Register.

Read more about investment fraud

  • Lumina Capital Ltd/TradingLevel

    2025-06-13

    Read more at Finansinspektionen

  • MedMera Shore (clone)

    2025-06-13

    Read more at Finansinspektionen

  • Pinnacle Trades Net

    2025-06-13

    Read more at Finansinspektionen

  • Marketside (clone)

    2025-06-13

    Read more at Finansinspektionen

  • Finadox

    2025-06-13

    Read more at Finansinspektionen

  • 24x7robp

    2025-05-08

    Read more at Finansinspektionen

  • Actiave/Sogé Banque Actiave

    2025-05-27

    Read more at Finansinspektionen

  • Alinafi

    2025-05-27

    Read more at Finansinspektionen

  • Arbionis

    2025-05-08

    Read more at Finansinspektionen

  • Arbiquant

    2025-05-08

    Read more at Finansinspektionen

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