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Fraud prevention FAQ and examples
Finansinspektionen's warning list
Finansinspektionen's warning list
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Written by Safello
Updated over a week ago

Finansinspektionen’s warning list 

Warnings are issued when companies try to operate in a market without having the necessary permits or without being registered with the regulator in their jurisdiction. 

The companies that the Swedish Financial Supervisory Authority, or regulators in other countries, warn about can be found (in Swedish) at: 

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