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Finansinspektionen. Till startsidan
  • Stability
  • Consumer protection
  • Sustainability
  • Banking
  • Payments
  • Insurance
  • Markets
  • Published
  • About FI
StartOur registers

FI’s Warning List

Finansinspektionen issues warnings about “firms” that do not have authorisation but offer financial services or products.

The International Organization of Securities Commissions (IOSCO) has a database that includes all of the warnings issued by countries around the world, including those from Finansinspektionen: I-SCAN

Check if the company has received authorisation in our Companies Register.

Read more about investment fraud

  • Finorium/Finorium Bank

    2025-05-27

    Read more at Finansinspektionen

  • Donata Money BK

    2025-05-27

    Read more at Finansinspektionen

  • Debonex

    2025-05-27

    Read more at Finansinspektionen

  • BGI Bank

    2025-05-27

    Read more at Finansinspektionen

  • Backupay

    2025-05-27

    Read more at Finansinspektionen

  • Alinafi

    2025-05-27

    Read more at Finansinspektionen

  • Wallari/Wallari Bank

    2025-05-27

    Read more at Finansinspektionen

  • Actiave/Sogé Banque Actiave

    2025-05-27

    Read more at Finansinspektionen

  • VKR Bank

    2025-05-27

    Read more at Finansinspektionen

  • Ufonde/Banque paribas

    2025-05-27

    Read more at Finansinspektionen

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