Case files › FI
Firms on the FI warning list
The Swedish Financial Supervisory Authority (FI) is a financial regulator in Sweden. Its Swedish name is Finansinspektionen. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 1 with a full case file and 17 more with the facts we hold.
The FI warning list · also in Svenska
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
No firm on this page matches.
- saxolimited.comFI (SE) · warning 6 October 2026 · still online at our last check
Every other firm on this list, newest warning first
BKOM Nordisk Finans
bkomfinans.comSwedish Financial Supervisory Authority (FI) warned about it on 6 October 2026. Official entry
Website registered on 24 January 2026 through HOSTINGER operations, UAB, 255 days before the warning.
Online at our last check on 28 October 2026.
Jexorvyn
jexorvyn-ai.comSwedish Financial Supervisory Authority (FI) warned about it on 6 October 2026. Official entry
Website registered on 15 May 2026 through Sav.com, LLC, 144 days before the warning.
Online at our last check on 28 October 2026.
nordeqinvest.com
Finansinspektionen (FI) warned about it on 6 October 2026. Official entry
Website registered on 18 September 2026 through OwnRegistrar, Inc., 18 days before the warning.
Online at our last check on 28 October 2026.
smartinvest1ng.com
Swedish Financial Supervisory Authority (FI) warned about it on 6 October 2026. Official entry
Website registered on 12 January 2026 through GoDaddy.com, LLC, 267 days before the warning.
Online at our last check on 28 October 2026.
amsifinanceab.com
Swedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
The regulator lists this website as a clone of a genuine firm.
Website registered on 9 October 2023 through NameCheap, Inc., more than 2 years before the warning.
Online at our last check on 28 October 2026.
Blueforge Ltd
blueforge.cfdSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 4 May 2026 through Tucows Domains Inc., 105 days before the warning.
Online at our last check on 28 October 2026.
finanquick.com
Swedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 11 April 2026 through HOSTINGER operations, UAB, 128 days before the warning.
Online at our last check on 28 October 2026.
Finans Hjälp
xn--finanshjlp-x5a.euSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Online at our last check on 28 October 2026.
gulflinecapital.com
Swedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Listed by the regulator as “Gulf Line Capital”.
Website registered on 9 May 2024 through HOSTINGER operations, UAB, more than 2 years before the warning.
Online at our last check on 28 October 2026.
Nordelyx Tavrion
capitaloeskanor.comSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 16 July 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, 32 days before the warning.
Online at our last check on 28 October 2026.
nordelyxtavrion.net
Swedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Listed by the regulator as “Nordelyx Tavrion”.
Website registered on 22 May 2026 through Sav.com, LLC, 87 days before the warning.
Online at our last check on 28 October 2026.
Nordelyx Tavrion
nordelyxtavrionai.comSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 22 May 2026 through Sav.com, LLC, 87 days before the warning.
Online at our last check on 28 October 2026.
Nordelyx Tavrion
nordelyxtavriontrade.comSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 25 May 2026 through Dynadot Inc, 84 days before the warning.
Last seen online on 27 October 2026.
quantum-ai.se
Swedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Listed by the regulator as “Quantum AI”.
Online at our last check on 28 October 2026.
Scandiportalen/ Scandiportal/ Financial Services Limited/ Global Markets Limited/ Scandiportalen Limited
iskportalen.comSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 24 March 2026 through NameCheap, Inc., 146 days before the warning.
Online at our last check on 28 October 2026.
Sverilan/ Sverilan Solutions
sverilan.onlineSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 14 March 2026 through Ligne Web Services SAS dba LWS, 156 days before the warning.
Online at our last check on 28 October 2026.
Nordelyx Tavrion
tradnoerska.comSwedish Financial Supervisory Authority (FI) warned about it on 17 August 2026. Official entry
Website registered on 16 July 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, 32 days before the warning.
Online at our last check on 28 October 2026.
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