Skip to Primary Navigation

Skip to main content

Swedish FSA warns of 38 actors operating without a financial license

Stockholm city skyline with historic buildings and a river and light trails from vehicles.
Photo: David Taljat/Getty Images

Martina Lindberg

1 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

A common scheme among the actors is so-called “loan fee fraud.”

A warning to consumers about 38 new actors that are currently operating in Sweden without a financial license to do so has been issued by Finansinspektionen, the Swedish Financial Supervisory Authority (FSA).

“Loan fee fraud” is the most common scheme perpetrated by these actors. The fraud involves consumer being asked to

, , , , , , ,

Get full access, free for a month

Start your 28-day free trial to continue reading and access
all content on GRIP – no payment details required.

Start free trial Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience