Result

2025

Finorium/Finorium Bank

2025-05-27

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

Donata Money BK

2025-05-27

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

Debonex

2025-05-27

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

BGI Bank

2025-05-27

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

Backupay

2025-05-27

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

Alinafi

2025-05-27

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

Wallari/Wallari Bank

2025-05-27

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

Actiave/Sogé Banque Actiave

2025-05-27

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

VKR Bank

2025-05-27

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

Ufonde/Banque paribas

2025-05-27

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