Result

2026

Adaptive Wealth Model

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Adaptive Wealth Model are offering Swedish investors to trade with securities.

BlueQubit AI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BlueQubit AI are offering Swedish investors to trade with securities.

Arcanum Global Trading

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arcanum Global Trading are offering Swedish investors to trade with securities.

AzaliumBit

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AzaliumBit are offering Swedish investors to trade with securities.

Brightport Vionex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Brightport Vionex are offering Swedish investors to trade with securities.

Bay Assetholm

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bay Assetholm are offering Swedish investors to trade with securities.

Capital Wave

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Wave are offering Swedish investors to trade with securities.

Command Luxerix

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Command Luxerix are offering Swedish investors to trade with securities.

Debinx

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debinx are offering loans and credits to Swedish residents.

Ayala Invest

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ayala Invest are offering Swedish investors to trade with securities.

Consanflex Solutions

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Consanflex Solutions are offering Swedish investors to trade with securities.

FNS Investgroup

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FNS Investgroup are offering loans and credits to Swedish residents.

Duneriat

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Duneriat are offering Swedish investors to trade with securities.

Fidlix

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fidlix are offering loans and credits to Swedish residents.

Binterex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Binterex are offering Swedish investors to trade with securities.

Bitnote Luxmora

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bitnote Luxmora are offering Swedish investors to trade with securities.

KhazanahNext AI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent KhazanahNext AI are offering Swedish investors to trade with securities.

Belcore GBT

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Belcore GBT are offering Swedish investors to trade with securities.

Bitrain Vexmor

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bitrain Vexmor are offering Swedish investors to trade with securities.

Datarock Valnex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Datarock Valnex are offering Swedish investors to trade with securities.

Fondsdam

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fondsdam are offering Swedish investors to trade with securities.

Instant Akpro 2X

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Instant Akpro 2X are offering Swedish investors to trade with securities.

Bluestone Luxent

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bluestone Luxent are offering Swedish investors to trade with securities.

True Ledgevik

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent True Ledgevik are offering Swedish investors to trade with securities.

Skyfort Primex

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Skyfort Primex are offering Swedish investors to trade with securities.

Spot Avage Xr

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Spot Avage Xr are offering Swedish investors to trade with securities.

Vega Gainlux

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vega Gainlux are offering Swedish investors to trade with securities.

Xoryth

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Xoryth are offering Swedish investors to trade with securities.

Xyrelon

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Xyrelon are offering Swedish investors to trade with securities.

Veloryx Nexorin

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Veloryx Nexorin are offering Swedish investors to trade with securities.

Zeltix AI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zeltix AI are offering Swedish investors to trade with securities.

Zorenthix

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zorenthix are offering Swedish investors to trade with securities.

Zulvoriax

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zulvoriax are offering Swedish investors to trade with securities.

ZenithAI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ZenithAI are offering Swedish investors to trade with securities.

Global BR Finance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Global BR Finance are offering Swedish investors to trade with securities.

Glownance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Glownance are offering Swedish investors to trade with securities.

Grainance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Grainance are offering loans and credits to Swedish residents.

Greenwox Funnel

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Greenwox Funnel are offering Swedish investors to trade with securities.

Handel Avkastör

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Handel Avkastör are offering Swedish investors to trade with securities.

Lamdia

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lamdia are offering bank products to Swedish residents.

Leztruvin

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Leztruvin are offering Swedish investors to trade with securities.

Hope Groupe Bank/ Hope Bank

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hope Groupe Bank/ Hope Bank are offering loans and credits to Swedish residents.

Luxenora

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxenora are offering Swedish investors to trade with securities.

Munifina

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Munifina are offering loans and credits to Swedish residents.

NethertoxAGENT

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NethertoxAGENT are offering Swedish investors to trade with securities.

NextBitlyn 8.0

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NextBitlyn 8.0 are offering Swedish investors to trade with securities.

Mutual European Bank/ Meb bank groupe

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/ Meb bank groupe are offering loans and credits to Swedish residents.

Liberty Trust Finance

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Liberty Trust Finance are offering Swedish investors to trade with securities.

Oralyth Singularity

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Oralyth Singularity are offering Swedish investors to trade with securities.

Openia Invest Bank

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Openia Invest Bank are offering loans and credits to Swedish residents.

QuantexAI

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent QuantexAI are offering Swedish investors to trade with securities.

Ruxavild

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ruxavild are offering Swedish investors to trade with securities.

S.E. Investment Ltd (clone)

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent S.E. Investment Ltd (clone) are offering Swedish investors to trade with securities.

Radifin

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Radifin are offering loans and credits to Swedish residents.

Rylmextron

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Rylmextron are offering Swedish investors to trade with securities.

Saxo Group (clone)

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Saxo Group (clone) are offering Swedish investors to trade with securities.

Sofinanse

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sofinanse are offering loans and credits to Swedish residents.

Spark Xyvor

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Spark Xyvor are offering Swedish investors to trade with securities.

Stratioxutik

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stratioxutik are offering Swedish investors to trade with securities.

Stride Luxoriax

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Stride Luxoriax are offering Swedish investors to trade with securities.

Tarma

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tarma are offering loans and credits to Swedish residents.

SwitchX 2.3

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SwitchX 2.3 are offering Swedish investors to trade with securities.

Trasvilox

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trasvilox are offering Swedish investors to trade with securities.

Vyrquon Kyvrendal

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vyrquon Kyvrendal are offering Swedish investors to trade with securities.

Vinsttorn

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinsttorn are offering Swedish investors to trade with securities.

Wold Monridge

2026-06-05 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wold Monridge are offering Swedish investors to trade with securities.

Operation disruptions FIDAC: Solved

2026-06-01 | Reporting

The operational disruptions in FIDAC are now solved. Please contact rapportering@fi.se if you continue to experience problems.

Operational disruptions: FIDAC

2026-06-01 | Reporting

We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.

Scheduled maintenance: TRS 2

2026-05-28 | Reporting Markets

The TRS system will be closed for maintenance on Tuesday the 2 June and Thursday the 4 June. It will not be possible to upload or download any TR files during this time.

Norion Bank receives a remark and an administrative fine

The Swedish Financial Supervisory Authority (FI) issues Norion Bank AB (Norion) a remark and an administrative fine of 90 million kronor for violations of anti–money laundering regulations.

Capital requirements for Swedish banks as of Q1 2026

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 2026.

Whistleblowers internally at FI

2026-05-25 | About FI

Persons who through their work are or have been associated with FI can report improprieties at FI and are then subject to the regulations governing whistleblowing.

Whistleblowers – market abuse

2026-05-25 | About FI

If you have information about improprieties related to your work at a firm subject to FI’s supervision, you may contact us as a whistleblower.

Bank Barometer H2 2025: Lending growth slowed and banks’ profitability decreased

2026-05-25 | Reports News Bank

The Swedish banks’ profitability, including net profit, decreased in the second half of 2025. Lending increased more among consumer credit firms than among other firms in the banking sector, which overall experienced a clear slow-down in lending. The major banks also continued to lose market shares on the Swedish lending market. These are the main findings in this publication of the Bank Barometer.

Scheduled maintenance: TRS 2

2026-05-22 | Reporting Markets

The TRS system will be closed for maintenance on Tuesday the 26 May and Thursday the 28 May. It will not be possible to upload or download any TR files during this time.

Scheduled maintenance: Ansök

2026-05-21 | Reporting

Scheduled maintenance work will be performed on the service Ansök on Tuesday the 26 May at 7:00 pm. Shorter disruptions may occur for 10–15 minutes.

Financial stability and prepardness (2026:1)

2026-05-20 | Payments Reports Stability

The Swedish financial system is stable and the financial sector’s preparedness for crisis and war has been strengthened. The geopolitical situation increases the risk of both financial and operational shocks in the financial system. The rapid technological development, particularly within artificial intelligence, is also enhancing the significance of operational risks and could make the risks in the financial sector more complex and difficult to assess.

Scheduled maintenance: FIDAC

2026-05-13 | Reporting

Monday 18 May, maintenance work will take place in FIDAC. Between 1:00 PM to 4:00 PM, FIDAC can therefore be unavailable.

Scheduled maintenance: FIDAC

2026-05-08 | Reporting

Monday 11 May, maintenance work will take place in FIDAC. Between 9:00 AM to 2:00 PM, FIDAC can therefore be unavailable.

Communications

2026-05-04 | About FI

Read more

HR and Development

2026-05-04 | About FI

Read more

Staff of the Director General

2026-05-04 | About FI

Read more

Banking and Payments

2026-04-30 | Reporting

Read more

Home insurance is expected to become more expensive

2026-04-29 | Sustainability Reports News

As the climate changes, it will probably become more expensive to insure residential property. This is the conclusion of a new report by FI. FI makes the assessment that insurance undertakings will need to adapt their products and allow for such risks in order to be able to offer strong insurance protection even in the future.

Consumer Protection Report 2026

2026-04-22 | Borrow Pay Insure

Consumers have four basic needs that the financial system should provide: the ability to pay for goods and services, borrow money, save and insure against various risks. Finansinspektionen (FI) follows the development related to these needs, and we present our view of them in this report. Based on these needs, FI has identified four prioritised risks, which we also highlight in this report.

Scheduled maintenance: FIDAC

2026-04-17 | Reporting

Tuesday 21 April, maintenance work will take place in FIDAC. Alongside these changes, minor interface and design changes will also be implemented as part of this update. Between 9:00 AM to 12:00 PM, FIDAC can therefore be unavailable.