Result

2026

Adaptive Wealth Model

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Adaptive Wealth Model are offering Swedish investors to trade with securities.

BlueQubit AI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BlueQubit AI are offering Swedish investors to trade with securities.

Arcanum Global Trading

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arcanum Global Trading are offering Swedish investors to trade with securities.

AzaliumBit

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AzaliumBit are offering Swedish investors to trade with securities.

Brightport Vionex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Brightport Vionex are offering Swedish investors to trade with securities.

Bay Assetholm

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bay Assetholm are offering Swedish investors to trade with securities.

Capital Wave

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Wave are offering Swedish investors to trade with securities.

Command Luxerix

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Command Luxerix are offering Swedish investors to trade with securities.

Debinx

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debinx are offering loans and credits to Swedish residents.

Ayala Invest

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ayala Invest are offering Swedish investors to trade with securities.

Consanflex Solutions

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Consanflex Solutions are offering Swedish investors to trade with securities.

FNS Investgroup

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FNS Investgroup are offering loans and credits to Swedish residents.

Duneriat

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Duneriat are offering Swedish investors to trade with securities.

Fidlix

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fidlix are offering loans and credits to Swedish residents.

Binterex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Binterex are offering Swedish investors to trade with securities.

Bitnote Luxmora

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bitnote Luxmora are offering Swedish investors to trade with securities.

KhazanahNext AI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent KhazanahNext AI are offering Swedish investors to trade with securities.

Belcore GBT

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Belcore GBT are offering Swedish investors to trade with securities.

Bitrain Vexmor

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bitrain Vexmor are offering Swedish investors to trade with securities.

Datarock Valnex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Datarock Valnex are offering Swedish investors to trade with securities.

Fondsdam

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fondsdam are offering Swedish investors to trade with securities.

Instant Akpro 2X

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Instant Akpro 2X are offering Swedish investors to trade with securities.

Bluestone Luxent

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bluestone Luxent are offering Swedish investors to trade with securities.

True Ledgevik

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent True Ledgevik are offering Swedish investors to trade with securities.

Skyfort Primex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Skyfort Primex are offering Swedish investors to trade with securities.

Spot Avage Xr

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Spot Avage Xr are offering Swedish investors to trade with securities.

Vega Gainlux

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vega Gainlux are offering Swedish investors to trade with securities.

Xoryth

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Xoryth are offering Swedish investors to trade with securities.

Xyrelon

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Xyrelon are offering Swedish investors to trade with securities.

Veloryx Nexorin

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Veloryx Nexorin are offering Swedish investors to trade with securities.

Zeltix AI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zeltix AI are offering Swedish investors to trade with securities.

Zorenthix

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zorenthix are offering Swedish investors to trade with securities.

Zulvoriax

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zulvoriax are offering Swedish investors to trade with securities.

ZenithAI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ZenithAI are offering Swedish investors to trade with securities.

Global BR Finance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Global BR Finance are offering Swedish investors to trade with securities.

Glownance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Glownance are offering Swedish investors to trade with securities.

Grainance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Grainance are offering loans and credits to Swedish residents.

Greenwox Funnel

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Greenwox Funnel are offering Swedish investors to trade with securities.

Handel Avkastör

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Handel Avkastör are offering Swedish investors to trade with securities.

Lamdia

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lamdia are offering bank products to Swedish residents.

Leztruvin

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Leztruvin are offering Swedish investors to trade with securities.

Hope Groupe Bank/ Hope Bank

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hope Groupe Bank/ Hope Bank are offering loans and credits to Swedish residents.

Luxenora

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxenora are offering Swedish investors to trade with securities.

Munifina

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Munifina are offering loans and credits to Swedish residents.

NethertoxAGENT

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NethertoxAGENT are offering Swedish investors to trade with securities.

NextBitlyn 8.0

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NextBitlyn 8.0 are offering Swedish investors to trade with securities.

Mutual European Bank/ Meb bank groupe

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/ Meb bank groupe are offering loans and credits to Swedish residents.

Liberty Trust Finance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Liberty Trust Finance are offering Swedish investors to trade with securities.

Oralyth Singularity

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Oralyth Singularity are offering Swedish investors to trade with securities.

Openia Invest Bank

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Openia Invest Bank are offering loans and credits to Swedish residents.

QuantexAI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent QuantexAI are offering Swedish investors to trade with securities.

Ruxavild

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ruxavild are offering Swedish investors to trade with securities.

S.E. Investment Ltd (clone)

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent S.E. Investment Ltd (clone) are offering Swedish investors to trade with securities.

Radifin

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Radifin are offering loans and credits to Swedish residents.

Rylmextron

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Rylmextron are offering Swedish investors to trade with securities.

Saxo Group (clone)

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Saxo Group (clone) are offering Swedish investors to trade with securities.

Sofinanse

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sofinanse are offering loans and credits to Swedish residents.

Spark Xyvor

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Spark Xyvor are offering Swedish investors to trade with securities.

Stratioxutik

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stratioxutik are offering Swedish investors to trade with securities.

Stride Luxoriax

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stride Luxoriax are offering Swedish investors to trade with securities.

Tarma

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tarma are offering loans and credits to Swedish residents.

SwitchX 2.3

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SwitchX 2.3 are offering Swedish investors to trade with securities.

Trasvilox

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trasvilox are offering Swedish investors to trade with securities.

Vyrquon Kyvrendal

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vyrquon Kyvrendal are offering Swedish investors to trade with securities.

Vinsttorn

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinsttorn are offering Swedish investors to trade with securities.

Wold Monridge

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wold Monridge are offering Swedish investors to trade with securities.

Operation disruptions FIDAC: Solved

2026-06-01 | Reporting

The operational disruptions in FIDAC are now solved. Please contact rapportering@fi.se if you continue to experience problems.

Operational disruptions: FIDAC

2026-06-01 | Reporting

We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.

Scheduled maintenance: TRS 2

2026-05-28 | Reporting Markets

The TRS system will be closed for maintenance on Tuesday the 2 June and Thursday the 4 June. It will not be possible to upload or download any TR files during this time.

Norion Bank receives a remark and an administrative fine

The Swedish Financial Supervisory Authority (FI) issues Norion Bank AB (Norion) a remark and an administrative fine of 90 million kronor for violations of anti–money laundering regulations.

Capital requirements for Swedish banks as of Q1 2026

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q1 2026.

Whistleblowers internally at FI

2026-05-25 | About FI

Persons who through their work are or have been associated with FI can report improprieties at FI and are then subject to the regulations governing whistleblowing.

Whistleblowers – market abuse

2026-05-25 | About FI

If you have information about improprieties related to your work at a firm subject to FI’s supervision, you may contact us as a whistleblower.

Bank Barometer H2 2025: Lending growth slowed and banks’ profitability decreased

2026-05-25 | Reports News Bank

The Swedish banks’ profitability, including net profit, decreased in the second half of 2025. Lending increased more among consumer credit firms than among other firms in the banking sector, which overall experienced a clear slow-down in lending. The major banks also continued to lose market shares on the Swedish lending market. These are the main findings in this publication of the Bank Barometer.

Scheduled maintenance: TRS 2

2026-05-22 | Reporting Markets

The TRS system will be closed for maintenance on Tuesday the 26 May and Thursday the 28 May. It will not be possible to upload or download any TR files during this time.

Scheduled maintenance: Ansök

2026-05-21 | Reporting

Scheduled maintenance work will be performed on the service Ansök on Tuesday the 26 May at 7:00 pm. Shorter disruptions may occur for 10–15 minutes.

Financial stability and prepardness (2026:1)

2026-05-20 | Payments Reports Stability

The Swedish financial system is stable and the financial sector’s preparedness for crisis and war has been strengthened. The geopolitical situation increases the risk of both financial and operational shocks in the financial system. The rapid technological development, particularly within artificial intelligence, is also enhancing the significance of operational risks and could make the risks in the financial sector more complex and difficult to assess.

Scheduled maintenance: FIDAC

2026-05-13 | Reporting

Monday 18 May, maintenance work will take place in FIDAC. Between 1:00 PM to 4:00 PM, FIDAC can therefore be unavailable.

Scheduled maintenance: FIDAC

2026-05-08 | Reporting

Monday 11 May, maintenance work will take place in FIDAC. Between 9:00 AM to 2:00 PM, FIDAC can therefore be unavailable.

Communications

2026-05-04 | About FI

Read more

HR and Development

2026-05-04 | About FI

Read more

Staff of the Director General

2026-05-04 | About FI

Read more

Banking and Payments

2026-04-30 | Reporting

Read more

Home insurance is expected to become more expensive

2026-04-29 | Sustainability Reports News

As the climate changes, it will probably become more expensive to insure residential property. This is the conclusion of a new report by FI. FI makes the assessment that insurance undertakings will need to adapt their products and allow for such risks in order to be able to offer strong insurance protection even in the future.

Consumer Protection Report 2026

2026-04-22 | Borrow Pay Insure

Consumers have four basic needs that the financial system should provide: the ability to pay for goods and services, borrow money, save and insure against various risks. Finansinspektionen (FI) follows the development related to these needs, and we present our view of them in this report. Based on these needs, FI has identified four prioritised risks, which we also highlight in this report.

Scheduled maintenance: FIDAC

2026-04-17 | Reporting

Tuesday 21 April, maintenance work will take place in FIDAC. Alongside these changes, minor interface and design changes will also be implemented as part of this update. Between 9:00 AM to 12:00 PM, FIDAC can therefore be unavailable.

Report in FIDAC

2026-04-16 |

FIDAC (Finansinspektionen Data Collection) is the Swedish Financially Supervisory Authority reporting system for periodic reporting and some event driven reporting.

Other systems

2026-04-16 |

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Operational disruptions: FIDAC

2026-04-16 | Reporting

We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.

Authorisation

2026-04-16 |

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Register authorised signatories

2026-04-16 |

Read more

Reporting

2026-04-16 |

Read more

Operational disruptions FIDAC: Solved

2026-04-15 | Reporting

In connection with the planned maintenance, operational disruptions occurred in FIDAC, which caused problems with viewing and submitting reports. These problems should now be resolved. Contact rapportering@fi.se if you continue to experience problems.

Scheduled maintenance: FIDAC

2026-04-13 | Reporting

Tuesday 14 April, maintenance work will take place in FIDAC. Between 9:00 AM to 4:00 PM, FIDAC can therefore be unavailable.

Scheduled maintenance: FIDAC Test reporting

2026-03-30 | Reporting

Tuesday 31 March, maintenance work will take place in FIDAC Test reporting. Between 9:00 AM to 4:00 PM, FIDAC Test reporting can therefore be unavailable.

Skicklig Finvoro

2026-03-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Skicklig Finvoro are offering Swedish investors to trade with securities.

Advanced 365

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Advanced 365 are offering Swedish investors to trade with securities.

Alexo AI

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexo AI are offering Swedish investors to trade with securities.

Arbino

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arbino are offering Swedish investors to trade with securities.

Arkbit Luxen

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arkbit Luxen are offering Swedish investors to trade with securities.

Astrax

2026-03-27 |

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Astrax are offering Swedish investors to trade with securities.

Avapro

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avapro are offering Swedish investors to trade with securities.

Axel Ascentor

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Axel Ascentor are offering Swedish investors to trade with securities.

Axel Fundria

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Axel Fundria are offering Swedish investors to trade with securities.

Axtrovien

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Axtrovien are offering Swedish investors to trade with securities.

Azynthel

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Azynthel are offering Swedish investors to trade with securities.

BTC 7.3 Norvellis

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BTC 7.3 Norvellis are offering Swedish investors to trade with securities.

Bucapay

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bucapay are offering Swedish investors to trade with securities.

Centrum Banque

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Centrum Banque are offering loans and credits to Swedish residents.

ConsanFero AI

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ConsanFero AI are offering Swedish investors to trade with securities.

Cryptitan

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cryptitan are offering Swedish investors to trade with securities.

Dawnbay Sylor

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dawnbay Sylor are offering Swedish investors to trade with securities.

Daxloriz

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Daxloriz are offering Swedish investors to trade with securities.

Deutsch Kasse

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Deutsch Kasse are offering loans and credits to Swedish residents.

Dividend Luxentia

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dividend Luxentia are offering Swedish investors to trade with securities.

Dominion Calyxon

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dominion Calyxon are offering Swedish investors to trade with securities.

Dravexoly

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dravexoly are offering Swedish investors to trade with securities.

Eltabnk

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eltabnk are offering loans and credits to Swedish residents.

Eryxavin

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eryxavin are offering Swedish investors to trade with securities.

EuroQuantum

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EuroQuantum are offering Swedish investors to trade with securities.

Evo Bridge

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Evo Bridge are offering Swedish investors to trade with securities.

Finance GPT

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finance GPT are offering Swedish investors to trade with securities.

Finnvera 500 Plus

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finnvera 500 Plus are offering Swedish investors to trade with securities.

Flextrize-Solutions LTD

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Flextrize-Solutions LTD are offering Swedish investors to trade with securities.

Fortis Fundrelix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fortis Fundrelix are offering Swedish investors to trade with securities.

Framix Bitnova

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Framix Bitnova are offering Swedish investors to trade with securities.

Galidix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Galidix are offering Swedish investors to trade with securities.

Garüdus

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Garüdus are offering loans and credits to Swedish residents.

Global Nordic Invest

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Global Nordic Invest are offering Swedish investors to trade with securities.

Goldex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Goldex are offering Swedish investors to trade with securities.

Gontrenix 7.1

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Gontrenix 7.1 are offering Swedish investors to trade with securities.

GreenpointAdvisors

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent GreenpointAdvisors are offering Swedish investors to trade with securities.

Greyrock Evolux

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Greyrock Evolux are offering Swedish investors to trade with securities.

Hel Räntaholm

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hel Räntaholm are offering Swedish investors to trade with securities.

HexaVel

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent HexaVel are offering Swedish investors to trade with securities.

Hunnid Trades

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hunnid Trades are offering Swedish investors to trade with securities.

Hurtiglån

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hurtiglån are offering loans and credits to Swedish residents.

Immediate Prime

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Immediate Prime are offering Swedish investors to trade with securities.

Immediate Zun C4

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Immediate Zun C4 are offering Swedish investors to trade with securities.

Impuls Evotradex

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Impuls Evotradex are offering Swedish investors to trade with securities.

InFlexEdge Ai

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent InFlexEdge Ai are offering Swedish investors to trade with securities.

Instant Terlix

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Instant Terlix are offering Swedish investors to trade with securities.

Invest Pro 2.0

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest Pro 2.0 are offering Swedish investors to trade with securities.

InvestPath Wealth

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent InvestPath Wealth are offering Swedish investors to trade with securities.

Khaelyon

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Khaelyon are offering Swedish investors to trade with securities.

Klyndora Qerith

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Klyndora Qerith are offering Swedish investors to trade with securities.