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  • Investor alert: Somylan

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: Nordic Alliance Bank

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: Globe Bitstrade

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: Wolf Markets Services LTD

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: Suedfina

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: ECIBN

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: Invest Kapital

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: Swedish Trust Bank

    Published 2025-03-28 - Read more at Finansinspektionen

  • Investor alert: Nordic Finanx

    Published 2025-03-18 - Read more at Finansinspektionen

  • Investor alert: Agri Financial Company

    Published 2025-03-18 - Read more at Finansinspektionen

  • Investor alert: Jarifarl

    Published 2025-03-18 - Read more at Finansinspektionen

  • Investor alert: Trulann

    Published 2025-03-18 - Read more at Finansinspektionen

  • Investor alert: Skandova

    Published 2025-02-19 - Read more at Finansinspektionen

  • Investor alert: Handelstorget

    Published 2025-02-19 - Read more at Finansinspektionen

  • Investor alert: Sofinans BA/ Sofinans Sverige AB/ Sicav AB

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Snabb Fluxrad

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Sentlo Trade

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Revolt 21

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Quantiumax

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Private Equity

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Prev Vault

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Novaskypoint

    • Frauds
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Novas Trade

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Noelse Loan and Finance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Niovault Asset

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Moj Finances

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Kurator Lån/ Kurator Kredit

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: ITCS Trade/ ITCS Capital Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

  • Investor alert: Industria Försäkringsaktiebolag (clone)

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - Read more at Finansinspektionen

Shows   863

  • English

  • Investor alert: Somylan

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Somylan are offering…

  • Investor alert: Nordic Alliance Bank

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordic Alliance Bank…

  • Investor alert: Globe Bitstrade

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Globe Bitstrade are…

  • Investor alert: Wolf Markets Services LTD

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wolf Markets Services…

  • Investor alert: Suedfina

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Suedfina are offering…

  • Investor alert: ECIBN

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ECIBN are offering…

  • Investor alert: Invest Kapital

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest Kapital are…

  • Investor alert: Swedish Trust Bank

    Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Swedish Trust Bank…

  • Investor alert: Nordic Finanx

    Published 2025-03-18 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordic Finanx are…

  • Investor alert: Agri Financial Company

    Published 2025-03-18 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Agri Financial…

  • Investor alert: Jarifarl

    Published 2025-03-18 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Jarifarl are offering…

  • Investor alert: Trulann

    Published 2025-03-18 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trulann are offering…

  • Investor alert: Skandova

    Published 2025-02-19 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Skandova are offering…

  • Investor alert: Handelstorget

    Published 2025-02-19 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Handelstorget are…

  • Investor alert: Sofinans BA/ Sofinans Sverige AB/ Sicav AB

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sofinans BA/ Sofinans…

  • Investor alert: Snabb Fluxrad

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Snabb Fluxrad are…

  • Investor alert: Sentlo Trade

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sentlo Trade are…

  • Investor alert: Revolt 21

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt 21 are…

  • Investor alert: Quantiumax

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Quantiumax are…

  • Investor alert: Private Equity

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Private Equity are…

  • Investor alert: Prev Vault

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prev Vault are…

  • Investor alert: NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NTICB Financial Inc/…

  • Investor alert: Novaskypoint

    • Frauds
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Novaskypoint are…

  • Investor alert: Novas Trade

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Novas Trade are…

  • Investor alert: Noelse Loan and Finance

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Noelse Loan and…

  • Investor alert: Niovault Asset

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Niovault Asset are…

  • Investor alert: Moj Finances

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Moj Finances are…

  • Investor alert: Kurator Lån/ Kurator Kredit

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Kurator Lån/ Kurator…

  • Investor alert: ITCS Trade/ ITCS Capital Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ITCS Trade/ ITCS…

  • Investor alert: Industria Försäkringsaktiebolag (clone)

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Industria…

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