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Advarsler fra andre tilsynsmyndigheder

Her på siden kan du finde de advarsler som Finanstilsynet har modtaget fra andre tilsynsmyndigheder.


Finanstilsynet har ikke konkret kendskab til danske aktiviteter for de selskaber, som nævnes i advarslerne, og advarslerne viderebringes automatisk. Listen opdateres løbende.


Se arkiv over advarsler fra tidligere år her.


 

09.03.2010Warning against Cyprus-based Genius Funds Issued
09.03.2010Warning against The International Securities Investor Protection Corporation
03.03.2010Warning against Reserver Bank Plc
03.03.2010Warning against Dawson & Fielding Inc.
03.03.2010Warning against William Smith Partners
22.02.2010Warning against New Power Technology Ltd.
18.02.2010Warning against Warwick Ventures
16.02.2010Warning against St James Partners
16.02.2010Warning against Pell Futures
16.02.2010Warning against MacMillan Fine International
15.02.2010Warning against Global International Trading
12.02.2010Warning against Credit for you Limited
04.02.2010Warning against Wallstreet Financial, WSF
03.02.2010Warning against CAPITAL INVESTORS ASSET MANAGEMENT A.G.
01.02.2010Warning against EL TORO CONSULT, S.L.
29.01.2010Warning against Traders International Return Network (TIRN)
28.01.2010Warning against Alliance Bank
27.01.2010Warning against Equities Europe and Olta Capital Management Inc.
26.01.2010Warning against CAPITAL INVESTORS ASSET MANAGEMENT A.G.
26.01.2010Warning against Kawwii International Group
22.01.2010Warning against Schapiro Global Inc.
21.01.2010Warning against Equities Europe and Olta Capital Management Inc.
20.01.2010Warning against CMP Global Consulting Ltd.
20.01.2010Warning against Schmid Immobilien Ltd.
16.01.2010Warning against Denko Group
15.01.2010Warning against Sole Invest GmbH
14.01.2010Warning against Plus500 Ltd.
12.01.2010Warning against KSP Bank
11.01.2010Warning against AFFIRMO GRUPO INVERSOR, S.L.
11.01.2010Warning against DIVIDIUM CAPITAL, S.L.
07.01.2010Warning against Nick2Nick


Oprettet d.  12.06.2009  og sidst redigeret d.  26.08.2009

Finanstilsynet

Århusgade 110

2100 København Ø

Telefon: 33 55 82 82

Fax: 33 55 82 00

Finanstilsynet@ftnet.dk

Telefontid:

Mandag-torsdag kl. 9-16.00

Fredag kl. 9-15.00