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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

  • Warning regarding Sverilan/ Sverilan Solutions

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Nordelyx Tavrion

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Prêtalia

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Quantum AI

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Scandiportalen/ Scandiportal/ Financial Services Limited/ Global Markets Limited/ Scandiportalen Limited

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Stellar Wealth Advisory

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding CB Trust

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Ecorance

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Finanquick

    2026-08-17

    Read more at Finansinspektionen

  • Warning regarding Finans Hjälp

    2026-08-17

    Read more at Finansinspektionen

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