Result

2025

Yanseria

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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)

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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)

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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

2025-10-03 | Frauds Consumer

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.

NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

2025-10-03 | Frauds Consumer

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.