En stabil och väl fungerande finansmarknad för alla
Hem

Sök på fi.se

Just nu har vi tekniska problem med vår sökfunktion. Vi arbetar för att lösa det.
Sökhjälp

Din sökning gav 2 770 träffar

  • English
  • Scheduled maintenance: Ansök
    • Rapportering

    Publicerad 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
    • Försäkring
    • Marknad
    • Penningtvätt
    • Publicerat
    • Rapportering
    • Nyheter
    • Betalningar

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Monarg Investment Groupe

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Ismopay

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Finixure

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Collaboan

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Guise Fada Groupe

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Openia Invest Bank

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Capitalique

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Filanex

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Felicred

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: DIBQC by BRAILOX

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Zebrov

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Almegor Ltd

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Praxo Pay

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Bkgcdpay

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: E-Fast Service

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Tyrion Capital

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: TRygg Bitrow/ Gaingate

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: AC Gosset

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Mutual European Bank/ Meb Bank Groupe

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Sazend

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Verdanx

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Trusturat

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Tryggspar

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: TradeNova UAB

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Scandindex

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Revolt-X

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

  • Investor alert: Galveston Advisory

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på Finansinspektionen

Filtrera

Rensa

Kategori

Nyheter(535)
Rapporter(313)
Remissvar(6)
Sanktioner(48)
Tal och debatt(47)

Språk

English(2 770)

Visar   2 770

  • English
  • Scheduled maintenance: Ansök
    • Rapportering

    Publicerad 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
    • Försäkring
    • Marknad
    • Penningtvätt
    • Publicerat
    • Rapportering
    • Nyheter
    • Betalningar

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 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

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

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

Kontakta oss
Arbeta på FI
FI:s innovationscenter
Privatekonomisk utbildning
Besöksadress
Sveavägen 44, Stockholm