Snyfer.com

FI Warning List
Searchable by domain

Published by Sweden flagFinansinspektionen. Type a domain to see whether FI has published a notice naming it. Every answer links to the notice itself.

Published notices
399
Domains named
461
Warnings, 12 months
332
Earliest notice
Feb 28, 2024
Last notice
Aug 17, 2026

The list

What being on it
actually means.

How to read the FI warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the FI warnings

Sweden’s Finansinspektionen publishes investor alerts about firms suspected of offering financial services or products without the necessary Swedish or EU authorisation.

Read the official Warning List

Company and website

Each collected domain comes from the website identified on the corresponding FI alert page and remains attached to that alert’s company name.

Source authority

FI’s list includes its own warnings and warnings issued by other supervisory authorities. The detail page identifies the source.

Date meaning

FI says the displayed date is the date the supervisory authority issued its warning, which can predate publication on FI’s list.

FI says the list is continuously updated and is not complete.

What Snyfer has collected

Notices in Snyfer
399
Domains in Snyfer
461
Latest warning recorded
Aug 17, 2026

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Use FI’s Company Register to check whether a company or person is authorised to offer financial services.

Reporting and complaint guidance

FI accepts information about possible regulatory violations; suspected fraud should also be reported to the police.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to FI.

Explanations by Snyfer · Official source for this guide

Publication history

When FI
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 104
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 399 notices published by FI.
  • Those notices name 461 distinct domains, an average of 1.2 per notice.
  • March 2026 was the busiest month, with 104 notices.
  • Over the last year that is about 28 warnings a month, counting one per domain named.
  • 0.9 percent of the domains FI has named are grouped under Cognivault AI.
  • 3 groups were still being flagged in the three months to Jun 5, 2026.
  • The most recent notice we hold from FI is dated Aug 17, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains FI has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Cognivault AI

4 of 55 domains flagged · 4 notices

last Jun 5, 2026

Cognivault Nord

2 of 11 domains flagged · 2 notices

First flagged Mar 27, 2026·last Mar 27, 2026

Veltrix Markets

1 of 755 domains flagged · 1 notices

Zenith Official Markets

1 of 10 domains flagged · 1 notices

First flagged Mar 27, 2026·last Mar 27, 2026

The archive

The notices themselves,
newest first.

Every row links to FI's own published notice, so nothing here has to be taken on our word.
468 warnings