A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2025
FI reciprocates the Norwegian risk weight floors
Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail exposures collateralised by real estate in Norway and of 35 per cent for corporate exposures collateralised by real estate in Norway.
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.
Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
Read more
FI extends the risk-weight floors for Swedish mortgages and commercial real estate
FI has decided to extend the risk-weight floors by two years, from 31 December 2025 to 30 December 2027 for Swedish mortgages, and from 30 September 2025 to 29 September 2027 for Swedish commercial real estate.
FI leaves the countercyclical buffer rate unchanged
In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the third quarter. The buffer rate of 2 per cent, which was applied starting on 22 June 2023, shall thus continue to apply. The countercyclical buffer guide is calculated at 0 per cent.
Scheduled maintenance: Ansök
2025-09-10 | Reporting
Due to maintenance, service disruptions may occur in the system Ansök on Thursday 11 September between 19 pm and 20 pm.
Operational disruptions in TRS 2, 20–21 September
2025-09-05 | Reporting
There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 20–21 September due to planned maintenance.
FI Analysis 46: Poor profitability for consumers from autocalls
Finansinspektionen has highlighted in multiple reports that many structured products are unsuitable for most consumers. In a new analysis, FI has analysed consumers’ investments in a type of structured product called autocalls. The analysis shows that autocalls are often expensive, associated with high risks, and difficult to understand. In many cases, these products are unprofitable for investors.
Capital requirements for Swedish banks
FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.
Capital requirements for Swedish banks as of Q2 2025
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 Q2 2025.
Scheduled maintenance: FIDAC
2025-08-26 | Reporting
Thursday 28 August, maintenance work will take place in FIDAC. Between 09:00 AM to 12:00 AM, FIDAC can therefore be unavailable.
Large Swedish banks show resilience in the EBA’s stress test
The five largest Swedish banks show resilience and have the ability to withstand a sharp deterioration in market conditions, based on the stress test coordinated by the European Banking Authority (EBA).
FI Analysis 49: Increased concentration in trading on the Swedish bond markets
The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few large firms, which makes the market vulnerable to shocks. This is the conclusion of a new analysis by Finansinspektionen (FI).
Capital requirements for Swedish banks as of Q1 2025
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 2025.
Jimmy Leonborn appointed new Head of IT
Jimmy Leonborn is the new executive director of IT and will also join FI's management team. He will take over on October 1.
European Commission approves FI’s extension of the risk-weight floors
The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial real estate. This means that FI may implement the measures.
Leonard Weber Landgren new executive director of Insurance
Leonard Weber Landgren is the new executive director of Insurance and will also join FI's management team. He will take over on July 15.
Jimmy Kvarnström new executive director of Markets
Jimmy Kvarnström is the new executive director of Markets at Finansinspektionen and will also join FI’s management team.
Scheduled maintenance: Ansök
2025-06-19 | Reporting
On June 23, from 6.30 am to 8.00 am, maintenance work will take place in Ansök and the system will be unavailable.
FI leaves the countercyclical buffer rate unchanged
In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the second quarter. The buffer rate of 2 per cent, which was applied starting on 22 June 2023, shall thus continue to apply. The countercyclical buffer guide is calculated at 0 per cent.
FI withdraws authorisation for Intergiro
Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
Lumina Capital Ltd/TradingLevel
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd/ TradingLevel are offering Swedish investors to trade with securities.
MedMera Shore (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent MedMera Shore (clone) are offering loans and credits to Swedish residents.
Pinnacle Trades Net
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pinnacle Trades Net are offering Swedish investors to trade with securities.
Marketside (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Marketside (clone) are offering Swedish investors to trade with securities.
Finadox
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finadox are offering loans and credits to Swedish residents.
FI’s view on more flexible rules for calculating capital requirements for credit risk
Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for credit risk. FI’s position is based on its experiences from previously performed model assessments and considering the greater flexibility that was introduced on 1 January of this year through amendments to the Capital Requirements Regulation (CRR3).
Finorium/Finorium Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finorium/ Finorium Bank are offering loans and credits to Swedish residents.
Donata Money BK
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Donata Money BK are offering loans and credits to Swedish residents.
Debonex
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debonex are offering loans and credits to Swedish residents.
BGI Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BGI Bank are offering loans and credits to Swedish residents.
Backupay
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Backupay are offering loans and credits to Swedish residents.
Alinafi
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alinafi are offering loans and credits to Swedish residents.
Wallari/Wallari Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wallari / Wallari Bank are offering loans and credits to Swedish residents.
Actiave/Sogé Banque Actiave
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Actiave/ Sogé Banque Actiave are offering loans and credits to Swedish residents.
VKR Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent VKR Bank are offering loans and credits to Swedish residents.
Ufonde/Banque paribas
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ufonde/ Banque paribas are offering loans and credits to Swedish residents.
Steerum
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steerum are offering loans and credits to Swedish residents.
Solvexia Europa Pro/Solvexia Europa Pro Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Solvexia Europa Pro/ Solvexia Europa Pro Bank are offering loans and credits to Swedish residents.
Sendiv
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sendiv are offering loans and credits to Swedish residents.
Saftymone
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Saftymone are offering loans and credits to Swedish residents.
RGS Finance Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RGS Finance Bank are offering loans and credits to Swedish residents.
Nobilis Nova/Nobilis Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nobilis Nova/ Nobilis Bank are offering loans and credits to Swedish residents.
NeerGroup & Services
2025-05-27
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent NeerGroup & Services are offering loans and credits to Swedish residents.
Monesia/Monesia Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monesia/ Monesia Bank are offering loans and credits to Swedish residents.
Isobel Pay
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Isobel Pay are offering loans and credits to Swedish residents.
Monefence
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monefence are offering loans and credits to Swedish residents.
Imberri
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Imberri are offering loans and credits to Swedish residents.
Groupe Free/Free Bank Groupe
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Groupe Free/ Free Bank Groupe are offering loans and credits to Swedish residents.
Flyneg
2025-05-26
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Flyneg are offering loans and credits to Swedish residents.
GBS Invests/VKR Bank
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent GBS Invests/ VKR Bank are offering loans and credits to Swedish residents.
OrbiMount
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent OrbiMount are offering Swedish investors to trade with securities.
Century Gold
2025-05-26
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Century Gold are offering Swedish investors to trade with securities.
Eneca
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eneca are offering loans and credits to Swedish residents.
Megacix
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Megacix are offering Swedish investors to trade with securities.
Exon Wealth/Imanis Group
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Exon Wealth/ Imanis Group are offering Swedish investors to trade with securities.
Imanis BVBA (clone)
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Imanis BVBA (clone) are offering Swedish investors to trade with securities.
Global Investment Bank (GIB)
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Global Investment Bank (GIB) are offering loans and credits to Swedish residents.
Scheduled maintenance: Ansök
2025-05-21 | Reporting
On May 23, from 1 pm, maintenance work will take place in Ansök and the system will be unavailable.
Stability in the Financial System (2025:1): Uncertainty could persist for a while
The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time, Swedish banks have large capital buffers and good profitability, which builds resilience. Financial firms, households and firms all need to be prepared that the uncertainty could persist for a while. These are some of the conclusions from FI's first stability report of the year.
Swedbank receives an administrative fine
Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and Financing Business Act (2004:297). On 3 December 2021, Swedbank notified Finansinspektionen that the bank conducts security-sensitive activities.
Caamex Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Caamex Ltd are offering loans and credits to Swedish residents.
CalderonFX Ltd (CalderonFX. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CalderonFX Ltd (CalderonFX. Investment) are offering Swedish investors to trade with securities.
Capital Focal
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Focal are offering Swedish investors to trade with securities.
Centralny Kredyt
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Centralny Kredyt are offering loans and credits to Swedish residents.
CogniPay International
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CogniPay International are offering loans and credits to Swedish residents.
Concept Fino
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Concept Fino are offering loans and credits to Swedish residents.
Credit France
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Credit France are offering loans and credits to Swedish residents.
Cursend Group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cursend Group are offering loans and credits to Swedish residents.
Dibqc International Group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dibqc International Group are offering loans and credits to Swedish residents.
Hermois Projects
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hermois Projects are offering loans and credits to Swedish residents.
Hoffnungsbk Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hoffnungsbk Ltd are offering loans and credits to Swedish residents.
Instant Fino
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Instant Fino are offering loans and credits to Swedish residents.
Invest-Loan
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest-Loan are offering loans and credits to Swedish residents.
Investmoney Financial Solution/Investmoney Financial Services
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Investmoney Financial Solution/ Investmoney Financial Services are offering Swedish investors to trade with securities.
ISOTrade
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ISOTrades are offering Swedish investors to trade with securities.
Italiacriptomarket Ltd (Italiacriptomarket. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Italiacriptomarket Ltd (Italiacriptomarket. Investment) are offering Swedish investors to trade with securities.
JPAB Finance
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent JPAB Finance are offering loans and credits to Swedish residents.
Kerdosfx Inc
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Kerdosfx Inc are offering Swedish investors to trade with securities.
Market Magnet
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Market Magnet are offering Swedish investors to trade with securities.
Med Mera AB Banken Group (clone)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Med Mera AB Banken Group (clone) are offering bank products to Swedish residents.
Monify (Monify Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monify (Monify Investment) are offering Swedish investors to trade with securities.
Pacifique Finance
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pacifique Finance are offering loans and credits to Swedish residents.
Pip Industry Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pip Industry Ltd are offering Swedish investors to trade with securities.
Profit X (Profit X. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Profit X (Profit X. Investment) are offering Swedish investors to trade with securities.
RevolvineBank/ Revolvine Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RevolvineBank/ Revolvine Ltd are offering loans and credits to Swedish residents.
