Finanstilsynet (Norway FSA) has published a warning about the website axoni.tech, which the French AMF has listed on its blacklist of unauthorized crypto-asset derivatives websites. Compliance teams should treat the entity as a high-risk, unauthorized counterparty and update screening and customer-protection controls accordingly.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about couponeau.co, a website previously added to the French AMF's crypto-currency blacklist. Compliance teams should treat the domain as a high-risk, unauthorized entity and update screening and customer-protection controls accordingly.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about the website cronetrium-system-fr.com, which was originally flagged by France's Autorité des Marchés Financiers (AMF) on its crypto-currency blacklist. Compliance teams should treat the domain as a suspected unauthorized or fraudulent crypto-related operation and update screening and customer-protection controls accordingly.
The FCA has released its fourth annual general insurance value measures dataset (January to December 2025). It shows persistently high claims complaint rates and low acceptance rates in home insurance, plus sharply rising travel claims costs. The FCA will use the data to focus supervision, so firms with significant or recurring outlier indicators should expect greater scrutiny under PROD 4 and the Consumer Duty.
The Norway Financial Supervisory Authority (Finanstilsynet) has listed "RUDIMENTAL24 INVESTITION" on its warning list, referencing a warning first issued by the UK Financial Conduct Authority (FCA). Compliance teams should treat the entity as a high-risk, likely unauthorized or fraudulent actor and update screening and customer-protection controls accordingly.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about the website swissborg.com-accesprive.app, which the French AMF blacklisted as an impersonation (usurpation) of the SwissBorg brand. Compliance teams should treat the domain as a likely fraud vector and add it to blocklists and customer-warning processes. The action also shows how European regulators share warnings across borders.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about valcreditance.com, relaying an alert issued by France's Autorité des Marchés Financiers (AMF) that lists the site on its crypto-currency blacklist. Compliance teams should treat the entity as a suspected unauthorized or fraudulent operator and update screening and consumer-protection controls accordingly.
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