A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2025
Yanseria
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Yanseria are offering loans and credits to Swedish residents.
Alexia Capital Partner
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexia Capital Partner are offering Swedish investors to trade with securities.
AproBit Markets LTD
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD are offering Swedish investors to trade with securities.
Avast Bank Ltd
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd are offering bank products to Swedish residents.
Broker GMBH
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Broker GMBH are offering Swedish investors to trade with securities.
Fill Assets
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fill Assets are offering Swedish investors to trade with securities.
Crypto Stance
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Stance are offering Swedish investors to trade with securities.
Delport Financial Group Ltd (clone)/ Nordnexx.net
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport Financial Group Ltd (clone) are offering Swedish investors to trade with securities.
DMS Band
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DMS Band are offering loans and credits to Swedish residents.
Elmstone union
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Elmstone Union are offering bank products to Swedish residents.
Eltho Equity
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eltho Equity are offering Swedish investors to trade with securities.
Finaso
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaso are offering loans and credits to Swedish residents.
Vinst Corbit
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinst Corbit are offering Swedish investors to trade with securities.
Finaver Direct Finance
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaver Direct Finance are offering loans and credits to Swedish residents.
Vialån
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vialån are offering loans and credits to Swedish residents.
Finoprise Gruppen
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finoprise Gruppen are offering loans and credits to Swedish residents.
Trojan Western International Bank
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trojan Western International Bank are offering bank products to Swedish residents.
First Credit Plus
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent First Credit Plus are offering loans and credits to Swedish residents.
Flexi Finans
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Flexi Finans are offering loans and credits to Swedish residents.
Fluixis Finance
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fluixis Finance are offering loans and credits to Swedish residents.
Fridhem Asset Management AB (clone)
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fridhem Asset Management AB (clone) are offering Swedish investors to trade with securities.
Himmel Capital
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Himmel Capital are offering loans and credits to Swedish residents.
Industria Försäkringsaktiebolag (clone)
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Industria Försäkringsaktiebolag (clone) are offering insurance products to Swedish residents.
ITCS Trade/ ITCS Capital Ltd
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ITCS Trade/ ITCS Capital Ltd are offering Swedish investors to trade with securities.
Kurator Lån/ Kurator Kredit
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Kurator Lån/ Kurator Kredit are offering loans and credits to Swedish residents.
Moj Finances
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Moj Finances are offering loans and credits to Swedish residents.
Niovault Asset
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Niovault Asset are offering Swedish investors to trade with securities.
Noelse Loan and Finance
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Noelse Loan and Finance are offering loans and credits to Swedish residents.
Novas Trade
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Novas Trade are offering Swedish investors to trade with securities.
Novaskypoint
2025-10-03 | Frauds
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Novaskypoint are offering Swedish investors to trade with securities.
NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management are offering loans and credits to Swedish residents.
Prev Vault
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prev Vault are offering loans and credits to Swedish residents.
Private Equity
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Private Equity are offering loans and credits to Swedish residents.
Quantiumax
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Quantiumax are offering Swedish investors to trade with securities.
Revolt 21
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt 21 are offering Swedish investors to trade with securities.
Sentlo Trade
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sentlo Trade are offering Swedish investors to trade with securities.
Snabb Fluxrad
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Snabb Fluxrad are offering Swedish investors to trade with securities.
Sofinans BA/ Sofinans Sverige AB/ Sicav AB
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sofinans BA/ Sofinans Sverige AB/ Sicav AB are offering loans and credits to Swedish residents.
Adlan Finance
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Adlan Finance are offering loans and credits to Swedish residents.
Delta Finance (clone)
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Delta Finance (clone) are offering Swedish investors to trade with securities.
Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that have recently emerged on the financial market. At the same time, risks linked to unsound lending and financial exclusion of consumers are still prevalent. These are some of Finansinspektionen’s (FI) observations in this year’s consumer protection report.
2024
FI proposes enhanced preventive work in efforts to prevent investment fraud
An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to prevent investment fraud.
Fraud prevention in payment services
Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in the Payment Services Act that aim to prevent fraud. Payment service providers do a lot to prevent their payments services from being used for fraud, but this problem is still growing.
2023
Fraudsters use Bitcoin as bait
It has become increasingly common for fraudsters to contact consumers by email saying there are cryptocurrencies registered at the person's email address. Consumers are told that these assets can be released for a fee. This is the conclusion of Finansinspektionen’s review of investment fraud cases during the third quarter of the year.
Warnings for investment fraud continue to increase
Last year, Finansinspektionen (FI) published a record number of warnings of firms suspected of investment fraud. The trend continues. During the first half of 2023, the number of warnings increased by nine per cent compared to the same period last year.
More common for fraudsters to say they work at authorities and companies
Fraudsters want to establish a credible façade to be able to deceive consumers. One way of achieving this is to make it look like the consumer is being contacted by a real authority or a real company. This then creates trust, enabling the fraudster to convince consumers to pay made-up fees. Finansinspektionen has seen several examples of this during the first quarter of 2023.
Large increase in suspected cases of investment fraud in 2022
Despite the contracting economy and the uncertainty in both the Swedish economy and the world in general, investment fraud was on the rise last year. In 2022, FI issued 3,471 warnings – 25 per cent more than in 2021. One new observation during the year is that fraudsters more frequently demand payment in bitcoin to avoid detection.
