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  • English
  • Scheduled maintenance: Ansök
    • Reporting

    Published 2025-12-05 - Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.

  • Amendments in the periodic reporting on AML/CFT
    • Bank
    • Insurance
    • Markets
    • Money laundering
    • Published
    • Reporting
    • News
    • Payments

    Published 2025-11-28 - Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's…

  • Reporting to FI

  • Investor alert: Nocollate

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Monarg Investment Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Ismopay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Finixure

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Collaboan

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Guise Fada Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Openia Invest Bank

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Capitalique

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Filanex

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Felicred

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: DIBQC by BRAILOX

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Zebrov

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Almegor Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Praxo Pay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Bkgcdpay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: E-Fast Service

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Tyrion Capital

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: TRygg Bitrow/ Gaingate

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: AC Gosset

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Mutual European Bank/ Meb Bank Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Sazend

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Verdanx

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Trusturat

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Tryggspar

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: TradeNova UAB

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Scandindex

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Revolt-X

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

  • Investor alert: Galveston Advisory

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - Read more at Finansinspektionen

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Shows   2 770

  • English
  • Scheduled maintenance: Ansök
    • Reporting

    Published 2025-12-05 - Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.

  • Amendments in the periodic reporting on AML/CFT
    • Bank
    • Insurance
    • Markets
    • Money laundering
    • Published
    • Reporting
    • News
    • Payments

    Published 2025-11-28 - Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's…

  • Reporting to FI

  • Investor alert: Nocollate

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nocollate are…

  • Investor alert: Monarg Investment Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monarg Investment…

  • Investor alert: Ismopay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ismopay are offering…

  • Investor alert: Finixure

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finixure are offering…

  • Investor alert: Collaboan

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Collaboan are…

  • Investor alert: Guise Fada Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Guise Fada Groupe are…

  • Investor alert: Openia Invest Bank

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Openia Invest Bank…

  • Investor alert: Capitalique

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capitalique are…

  • Investor alert: Filanex

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Filanex are offering…

  • Investor alert: Felicred

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Felicred are offering…

  • Investor alert: DIBQC by BRAILOX

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DIBQC by BRAILOX are…

  • Investor alert: Zebrov

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zebrov are offering…

  • Investor alert: Almegor Ltd

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Almegor Ltd are…

  • Investor alert: Praxo Pay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Praxo Pay are…

  • Investor alert: Bkgcdpay

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Bkgcdpay are offering…

  • Investor alert: E-Fast Service

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent E-Fast Service are…

  • Investor alert: Tyrion Capital

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tyrion Capital are…

  • Investor alert: TRygg Bitrow/ Gaingate

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TRygg Bitrow/…

  • Investor alert: AC Gosset

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AC Gosset are…

  • Investor alert: Mutual European Bank/ Meb Bank Groupe

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/…

  • Investor alert: Sazend

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sazend are offering…

  • Investor alert: Verdanx

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Verdanx are offering…

  • Investor alert: Trusturat

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trusturat are…

  • Investor alert: Tryggspar

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tryggspar are…

  • Investor alert: TradeNova UAB

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TradeNova UAB are…

  • Investor alert: Scandindex

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Scandindex are…

  • Investor alert: Revolt-X

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Revolt-X are offering…

  • Investor alert: Galveston Advisory

    • Consumer
    • Frauds
    • Consumer
    • Frauds

    Published 2025-11-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Galveston Advisory…

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