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Tidligere 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.



 

21.12.2009Warning against PARTNERS INVESTMENT NETWORK LIMITED
21.12.2009Warning against CAPITALSYS
21.12.2009Warning against EUROPEAN MARKETING TEAM, S.L.
21.12.2009Warning against RECOBOLSA, S.A
21.12.2009Warning against Raisino Holdings
18.12.2009Warning against Oracle Equity Management
16.12.2009Warning against Evercrest Law Firm & Management
15.12.2009Warning against Masterseek Corp.
14.12.2009Warning against Alpha Finance
08.12.2009Warning against Allied Partners Financial Group Inc.
04.12.2009Warning against Olympia Law Firm
01.12.2009Warning against Stanley Brightmore and CD Equities
01.12.2009Warning against Pell Futures
27.11.2009Warning against Iberia Securities
26.11.2009Warning against Eurowork Ltd
24.11.2009Warning against GreenIndex International Ltd.
20.11.2009Warning against Eternity Funds
17.11.2009Warning against Philip Knight & Co BVBA
17.11.2009Warning against Borsa Financial
13.11.2009Warning against Posredovanje
13.11.2009Warning against Funk Versicherungmakler AG
11.11.2009Warning against Park East Capital
09.11.2009Warning against Shigesuke
05.11.2009Warning against Easy Euro Credit
03.11.2009Warning against CapitalSys.com
29.10.2009Warning against Alpha Securities S.A.
29.10.2009Warning against Trust Solutions Ltd.
22.10.2009Warning against Vantage Equity
21.10.2009Warning against Denko Group
21.10.2009Warning against Oracle Equity Management
20.10.2009Warning against Direct Euro Credit and Coba Euro Credit
16.10.2009Warning against PGM Mergers & Acquisitions
15.10.2009Warning against MeVideoCY Ltd.
14.10.2009Warning against Park East Capital
13.10.2009Warning against Quality Capital Management S.L.
13.10.2009Warning against Quality Investments B V NUF
12.10.2009Warning against Tranen Capital, Ltd.
07.10.2009Warning against Penn Capital Management, Ltd.
06.10.2009Warning against Lemanium SA
01.10.2009Warning against NFinvest
30.09.2009Warning against Smith Shore & Jenkins, LLC
24.09.2009Warning against Neworld Wealth Management
23.09.2009Warning against Perigrine Capital Limited
21.09.2009Warning against NSCB Luxembourg S.A
17.09.2009Warning against MJM Investments, Montgomery Blake & Associates and The Morgan Stern Group
17.09.2009Warning against Dubai Rentenfonds
17.09.2009Warning against CLT Solutions
17.09.2009Warning against Parker & Boyd Ltd.
11.09.2009Warning against PBBC Finance
10.09.2009Warning against Davenport Chadwick & Co. Ltd
10.09.2009Warning against Constant Financial Services
10.09.2009Warning against Aquila Financial Services Company
10.09.2009Warning against Orion Financial Services Ltd.
10.09.2009Warning against Nikkimatt Ltd.
10.09.2009Warning against Zammit Financial Management Group
10.09.2009Warning against RMN
10.09.2009Warning against Business Coordination Service - Trading BVBA
10.09.2009Warning against MJM Investments
31.08.2009Warning against Meridian Capital Enterprises Ltd.
28.08.2009Warning against Inter Euro Credit
28.08.2009Warning against James B. Clarke & Co. Ltd.
26.08.2009Warning against CapitalSys
21.08.2009Warning against Global International Trading
20.08.2009Warning against World Capital Solutions
14.08.2009Warning against Fileamin Invest Ltd. & Fileamin Limited
13.08.2009Warning against Equities Global Equities Partnership and Green Care Investments.
10.08.2009Warning against Parker & Boyd Ltd.
06.08.2009Warning against United Opec Banks/Original Fine Mint
06.08.2009Warning against Europe Ventures
01.08.2009Warning against Global Pension Plan
20.07.2009Warning against HCS Worldwide
16.07.2009Warning against Banque Royale Limited
16.07.2009Warning against United Trust Sociedad Limitada
09.07.2009Warning against Bauer & Weiss Associates and Swiss Key Equity Consult AG
08.07.2009Warning against Affinity Group Solutions
08.07.2009Warning against Commerce Investments Group
08.07.2009Warning against Myers-Brüning Associates
25.06.2009Warning against Sullivan Investment Group
19.06.2009Warning against Atlas Equities
18.06.2009Warning against Doyle John Joseph llp
18.06.2009Warning against McLeod Walker Capital Ltd.
10.06.2009Warning against Plus500 Ltd., Universal Engine Ltd
08.06.2009Warning against Spartacus Private Equity Group
08.06.2009Warning against Atlas Equities
28.05.2009Warning against East Financial Group, Inc.
27.05.2009Warning against Wellesley International Group
27.05.2009Warning against Omega Global Trading, Inc
26.05.2009Warning against Option One International
26.05.2009Warning against Young Chow Feng Corp. Ltd
26.05.2009Warning against Armstrong&Knight
22.05.2009Warning against Rothman Capital
20.05.2009Warning against First Nevada Securities Ltd.
19.05.2009Warning against All Property Limited
14.05.2009Warning against First Prime Group
13.05.2009Warning against Gardner Financial Trading
13.05.2009Warning against Allconi Bank Administration Ldt., Dufresne and Andy International, Investor Relations Corp, Intraday Investment Group.
07.05.2009Warning against Global Valores
07.05.2009Warning against Morgan Finch International
07.05.2009Warning against Damon and Callus
07.05.2009Warning against Flagship Consolidated
04.05.2009Warning against Europe Ventures
01.05.2009Warning against Morgan Singleton Associates
01.05.2009Warning against Dufresne and Andy International
01.05.2009Warning against STRATEGIC INVESTMENT GROUP
01.05.2009Warning against Knoll Ridge Group
01.05.2009Warning against Pacific Rim Wealth Management
01.05.2009Warning against Milton Willard Financials
28.04.2009Warning against Verein Zukunft Neu
24.04.2009Warning against Ahmporn Thongpuu, Ampay Kanoknathkhun, Atjamae Por-orn, Credit Vergadain, KEB Credit, Loan Exchange, Patcharee Precharun, Patchari Pritchakun, Surin Waanaa, Surin Wana, T.Y.I.B. and Worrapong Chamtjaiwong
24.04.2009Warning against Brentwood Group Ltd.
22.04.2009Warning against Global Asset Group
15.04.2009Warning against IntraTech Capital
08.04.2009Warning against New York Capital Investment
08.04.2009Warning against Midas International
08.04.2009Warning against Partners & Ru Asset Management
06.04.2009Warning against Sumitomo International
02.04.2009Warning against MyCreditBrokers
02.04.2009Warning against Goldsmith & Harris
24.03.2009Warning against London Equities
19.03.2009Warning against PENINSULA Capital Ltd.
16.03.2009Warning against PESMIR TRADING, S.A.
16.03.2009Warning against PESMIR TRADING, S.A.
13.03.2009Warning against Portway Capital
13.03.2009Warning against Private Equity Placement
11.03.2009Warning against Jacoby & Associates, Plc
09.03.2009Warning against SYSTEM WORLD INVESTMENT CORP./DEXTRAPLUS
09.03.2009Warning against Legacy Global Wealth
03.03.2009Warning against Legacy Global Wealth
03.03.2009Warning against Olympia Law Firm Mergers & Acquisitions
03.03.2009Warning against Harrison Fairmount Global Mergers & Acquisitions Inc.
03.03.2009Warning against Green Valley Venture Capitalist
28.02.2009Warning against Gaz Fin
28.02.2009Warning against HSBC Dubai Trade Ltd
25.02.2009Warning against HSC or HCS Worldwide
18.02.2009Warning against Guardian Asset Management & London Equities
16.02.2009Warning against ASSOCIACIÓ CORPORATIVA D´EMPRESARIS IMMOBILIARIS
12.02.2009Warning against Stanford Group Associates
12.02.2009Warning against Satellite Acquisition Corp.
06.02.2009Warning against Cornerstone Worldwide
06.02.2009Warning against Newburgh Capital Trust
06.02.2009Warning against Fairfield & Hays
06.02.2009Warning against Noble Advisory Group
04.02.2009Warning against Cooper and York
29.01.2009Warning against Hunter Rowe Financial (Germany)
29.01.2009Warning against Atlantic Equity Management
28.01.2009Warning against Steed and Associates, Inc.
23.01.2009Warning against Alexander Solutions
21.01.2009Warning against LONG TERM FINANCIAL LTD
12.01.2009Warning against Gestion Forex
09.01.2009Warnings: FSA list of unauthorised overseas firms
18.12.2008Warning against Baker Whitfield Associates
17.12.2008Warning against ACM ADVANCED CURRENCY MARKETS
15.12.2008Warning against Nor Finans
15.12.2008Warning against Simray ASA / My Private Trade
12.12.2008Warning against Finurba Corporate Finance
12.12.2008Warning against FX RUN LTD.
11.12.2008Warning against Thomas & Hyde Consulting
11.12.2008Warnings: FSA list of unauthorised overseas firms
11.12.2008Warning against West Ridge Limited
11.12.2008Warning against Hampshire Consultants LLC
11.12.2008Warning against Baer Innes Stock broking & wealth management
11.12.2008Warning against Highland International Advisors
04.12.2008Warning against Barclays Group Financial Inc.
03.12.2008Warning against Skyline Advisory Group
03.12.2008Warning against Pacific Capital Partners
03.12.2008Warning against Lincoln Ventures
26.11.2008Warning against Davis Mayer Group
24.11.2008Warning against Goldberg Heche Assosiates
24.11.2008Warning against Finanstjenester
24.11.2008Warning against Falon Group Limited
24.11.2008Warning against Venture Alliance Partners, VENPAR
24.11.2008Warning against Lyland Finance
07.11.2008Warning against HSC Worldwide
07.11.2008Warning against Aker Financial AS
06.11.2008Warning against Euro Sparkassa Ekonomisk Förening
27.10.2008Warning against Ovetti
27.10.2008Warning against Capital Management Schotts, S.L.
21.10.2008Warning against Pacific Equity Management
21.10.2008Warning against Atlantis Mergers & Acquisitions
21.10.2008Warning against GCI FINANCIAL LTD.
21.10.2008Warning against ATLANTIS FINANCIAL
17.10.2008Warning against Greyhill Consultants
15.10.2008Warning against Dominion Royal Ekonomisk Förening (Economic Association)
14.10.2008Warning against Sakuma Group
08.10.2008Warning Notice from Ireland
03.10.2008Warning against Capital Management Foundation of North America (CMF)
29.09.2008Warning against Hamilton Trading Ltd.
29.09.2008Warning against Ross-Parkinson
26.09.2008Warning against Fairfield and Hayes
26.09.2008Warning against Augmentum Macau
25.09.2008Warning against International Equity Portfolio
24.09.2008Warning against Wide Berth International Inc.
24.09.2008Warning against Manhattan Fujiwara International
18.09.2008Warning against Edenbourg Advisory Services
17.09.2008Warning against World Capital Solutions
11.09.2008Warning against Highland International Advisors
09.09.2008Warning against Incentive Breil/Brigels SA 090908
02.09.2008Warning against Pollia Ventures
02.09.2008Warning against Kimura Financial
02.09.2008Warning against Heintzman, Warren, Wise & Fornella, P.C.
02.09.2008Warning against Portway Capital
26.08.2008Warning against Aberdeen Pacific Group
26.08.2008Warning against Pollia Ventures
22.08.2008Warning against Dauphin Asset Europe
22.08.2008Warning against Metropolitan Credit Corp, BKR-Krediet and Enschede Finance
15.08.2008Warning against Wall Street Management Corp
15.08.2008Warning against Hawkins & Doyle
15.08.2008Warning against IMG AS - InternetMarket Global
13.08.2008Warning against Thomas Castle Management
13.08.2008Warning against Davis Mayer Group
12.08.2008Warning against Summit Capital Management
06.08.2008Warning against AKEMAN CAPITAL
05.08.2008Warning against Investment Solutions Ltd and against BAC
25.07.2008Warning against Solvay Financial
25.07.2008Warning against Commission Fédérale des Marchés Financiers
23.07.2008Warning against Centurion Capital International, Inc.
21.07.2008Warning against Tribu International Invest, S.L.
18.07.2008Warning against Royal Assets and Research
17.07.2008Warning against Davis Mayer Group
02.07.2008Warning against Paterson & Co., Ltd.
30.06.2008Warning against Bullman Asset Management
30.06.2008Warning against Blue Bayou Prospect Management
17.06.2008Warning against Dauphin Asset Europe
17.06.2008Warning against Avery Kingston Capital
17.06.2008Warning against Hannover Sterling Ltd
17.06.2008Warning against Richmond Capital Management
17.06.2008Warning against Reynolds Group Limited
17.06.2008Warning against First Prime Group
12.06.2008Warning against Bayside Equity Group
11.06.2008Warning against Bull and Bear Advisory
23.05.2008Warning against Future Trading Club
22.05.2008Warning against Strategic Capital Partners
19.05.2008Warning against AB Hutton Global Holdings
15.05.2008Warning against Scandinavian Trade
15.05.2008Warning against Coleman, Peterson & Associates (CPA)
09.05.2008Warning against Atlantis Financial
29.04.2008Warning against McKinley & Co., Ltd
29.04.2008Warning against Empire State Consultants
23.04.2008Warning against McAnthony Investments ('McA')
18.04.2008Warning against Nakamishi Financial Inc
15.04.2008Warning against Minerva Management
15.04.2008Warning against Berkley Liquidation & Administration
15.04.2008Warning against Haberman Brothers International
08.04.2008Warning against FINANZASFOREX
08.04.2008Warning against J.S. Knight & Co. Ltd
02.04.2008Warning against Cunningham Hyatt Mergers & Acquisitions, LLP
02.04.2008Warning against Alliance Global Investors Fund Management LLC
27.03.2008Warning against Kagoshima Securities Finance
20.03.2008Warning against Walsh, Atkins & Associates
19.03.2008Warning against 7M MANAGEMENT SERVICES Ltd., GOLDEN PURSE FUND and against Mr. Chris Melas and Mr. Konstantinos Kalloniatis
18.03.2008Warning against Nomura Financial Group
14.03.2008Warning against Ashley Partners Mergers & Acquisitions
14.03.2008Warning against Wallstreet Management Incorporated
12.03.2008Warning against Okamura Asset Management
07.03.2008Warning against Hachiro Mergers & Acquisitions
26.02.2008Warning against the 629 Plan investment scheme
22.02.2008Warning against Strategic Investment Group, SIG
22.02.2008Warning against CFM Trading
22.02.2008Warning against Hedges Mergers & Acquisitions
20.02.2008Warning against FIA CORPORATION SA, CONCEPTS SOLUTIONS SA and CONCEPTS FINANCIAL CONSULTANTS SA
13.02.2008Warning against Davis & Rudell LLC.
12.02.2008Warning against Palladium Cathay Intermediaries
07.02.2008Warning against GRAN CANARIA CONSULTORES Y ASESORES, S.L.
07.02.2008Warning against Worldwide Research Group
05.02.2008Warning against Prestige Asset Management and Crickmore & Lutz
01.02.2008Warning against Hamilton Hastings & Associates
25.01.2008Warning against Capital Venture Group, CVG
25.01.2008Warning against Akeman Capital
25.01.2008Warning against The Alliance Group
25.01.2008Warning against Hibber Bothwell Capital Partners
25.01.2008Warning against Mount Real Corporation – Lancaster Management Corporation
25.01.2008Warning against Ernest Greene Group Ltd
25.01.2008Warning against Euro Trust Capital Management
14.12.2007Warning against Scott Fitzgerald Group
27.11.2007Warning against Merit Capital Management, Inc
27.11.2007Warning against Beacon Global Management Inc
27.11.2007Warning against AIM Law Associates
22.11.2007Warning against Tri Capital Management
22.11.2007Warning against Wesley Wealth Management
20.11.2007Warning against Ovetii
19.11.2007Warning against CitiFund Asset Management Inc
19.11.2007Warning against City Capital MA
16.11.2007Warning against Howell And Johnson Associates
16.11.2007Warning against Masahiro International
16.11.2007Warning against Wellington Philips Asset Management Group
14.11.2007Warning against The Sherwood Corporation
08.11.2007Warning against Morley Thompson
02.11.2007Warning against Crown Point Mergers & Acquisitions
01.11.2007Warning against Forbes First Financial Corporation
29.10.2007Warning against Transatlantic Group Mergers and Acquisitions
29.10.2007Warning against Priority Venture Management
25.10.2007Warning against Miller & Ross
25.10.2007Warning against Cameron McDonald & Co.
22.10.2007Warning against Solaris Global Partners
19.10.2007Warning against Wiess and Associates Ltd
19.10.2007Warning against investment offers marketed by Harcourt Wells & Associates
04.10.2007Warning against Extend Capital Corp. (Group) /Extend Capital Foreign Operation Fund
04.10.2007Warning against Hopewood and Company
02.10.2007Warning against investment offers marketed by Dragon Securities
21.09.2007Warning against Bordeaux Advisory B.V.
21.09.2007Warning against Scorpion Performance Inc.
14.09.2007Warning against investment offers marketed by Morgan Financial Advisors
13.09.2007Warning against investment offers marketed by Artemis Financial
31.08.2007Warning against investment offers marketed by Investment Network Incorporated
29.08.2007Warning against Charlton Hayfield and Company
28.08.2007Warning against investment offers marketed by Global Pension Plan
15.08.2007Warning against First Prime International
03.07.2007Warning against GIG Holdings Ltd
03.07.2007Warning against Denton Mergers and Acguisitions
29.06.2007Warning against Knowl, Brev and Zimmer
28.06.2007Warning against Tavistock Capital Markets (TCM)
28.06.2007Warning against the Indices International Group (IIG)
19.06.2007Warning against Cornhill Management, S.L.
19.06.2007Warning against Broker's Society Sociedad de Gestión y Tramitación Financiero Aseguradora, S.L.
19.06.2007Warning against BR Consultance Alfaz, S.L.
19.06.2007Warning against Anderson McCormack Group, S.L.
31.05.2007Warning against Blundell Oliver Ltd.
31.05.2007Warning against KB Panamá
31.05.2007Warning against Diversified Capital Management Ltd.
30.05.2007Warning against Imperial Quest Ventures Ltd
14.05.2007Warning against Wellington Mergers & Acquisitions
03.05.2007Warning against Tanaka Securities Inc.
03.05.2007Warning against Direct Settlements Pte Ltd.
02.05.2007Warning against Lohman Brokers
18.04.2007Warning against Ashton Trading Corporation
10.04.2007Warning against BR CONSULTANCE ALFAZ, S.L.
07.03.2007Warning against Globe Invest AG
06.03.2007Warning against REMINGTON YORK LTD.
06.03.2007Warning against BERKLEY WYATT ASSET LIMITED, S.L.
06.03.2007Warning against CISA MANAGEMENT, S.L.
06.03.2007Warning against BROOKFIELD PARTNERS LTD.
06.03.2007Warning against TEMPLE BAR ASSOCIATES LTD.
02.03.2007Warning against Strategic Capital Partners Portfolio Management AG
22.02.2007Warning against Walden & Associates
20.02.2007Warning against Grundbuchzertifikat Ltd.
20.02.2007Warning against the JFS Credit Union Ekonomisk förening
20.02.2007Warning against the Unispar Universal Sparkasse Ekonomisk förening
20.02.2007Warning against Cathay Asset Management
01.02.2007Warning against the Maxwell & Goldstein
01.02.2007Warning against the Hanson Group International
01.02.2007Warning against Reynold Brown Associates
01.02.2007Warning against Gold Coast Investment
01.02.2007Warning against the Universal Mercantile Building Society EF (UMBS)
18.01.2007CNMV warns the public against Morton Management
18.01.2007The Banking, Finance and Insurance Commission (CBFA) warns the public against the activities of the OCFDA (Offshore Commodity Futures Dealers Association)
18.01.2007Warning against FinAXA Settlements Inc
18.01.2007Warning against KingsleyStone
18.01.2007Warning against the Kennedy & Lang Limited
18.01.2007Warning against the Thatcher & Thatcher Ltd
18.01.2007Warning against Hollinger Newcastle Limited
02.01.2007The AFM warns against Axxess Swiss Trading/Axxess Swiss Corp/IFGX Mergers and Acquisitions Group
11.12.2006The AFM warns against Reynold Brown and Associates
06.12.2006Warning for Platinum Index
06.12.2006Warning for Intercapital Management Fund Limited
06.12.2006Warning for Harper & Davis Associates
06.12.2006CNMV wars the public on unregisted firm
29.11.2006The AFM warns against Imperial Trust LLC
29.11.2006Warning for 1911DIRECT Sparkasse Ekonomisk Förening
29.11.2006Warning for Bluecrest International Capital, Inc.
22.11.2006The AFM warns against Bryce and Sons Ltd.
21.11.2006Warning for Charterhouse Trust Credit Union Ek. för.
21.11.2006Warning for HARTFORD MANAGEMENT GROUP
21.11.2006Warning for PRICE-STONE GROUP, S.L.
20.11.2006Warning for Silicon Valley Financial Incorporated
20.11.2006Warning for Westminster Market Research & Management
06.11.2006The AFM warns against Norbert Associates
06.11.2006Warning for Williams Group, Financial Services
06.11.2006 Warning against Mason Ross Investments Ltd.
06.11.2006Warning for GC Investment Credit & Trust Ekonomisk Förening, GCICT.
06.11.2006Warning for Sentinel Trading Investment
06.11.2006Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Sirius Financial.
06.11.2006Warning for Digital 1 Media, Inc.
06.11.2006Warning for Nelson Financial Group
30.10.2006CNMV warns the public on unregistered firm : H.S.F. IBZ, S.L.
30.10.2006Warning for Global Link Mergers & Acquisitions
30.10.2006Warning for Morley Thompson Inc.
30.10.2006AMF warns the public about SouthernCross Mergers and Acquisitions
30.10.2006CNMV warns the public on unregistered firm: EAGLE STAR INTERNATIONAL GROUP
30.10.2006Warning for Steinman Brooks & Associates
27.10.2006Warning for Liberty Asset Management
27.10.2006Warning for Wall Street Direct
27.10.2006Warning for CTA Bank
27.10.2006Warning for Lombard-Smith & Co
27.10.2006Warning for Goldman Asset Management (GAM)
09.10.2006Warning for Greenfield Consulting Ltd
09.10.2006Warning for KLM Law Associates
09.10.2006Warning against Sirius Holdings
09.10.2006Warning for Greenfield Consulting Ltd
05.10.2006Warning by the CSSF
28.09.2006Warning for Lowe & Lane Asset Management
22.09.2006Warning for Standard Wealth Management Corp.
22.09.2006Warning for Internationale Zurich Gruppe
22.09.2006Warning for Global Recovery Alliance, Ltd
22.09.2006Warning for The Ritland Group Pte, Ltd.
22.09.2006Warning for Galileo Asset Management SA
21.09.2006Finansinspektionen advarer mod Riverside MG
13.09.2006The AFM warns against Barlow & Ramsey
13.09.2006Warning for Dunleavy Management Ltd
13.09.2006Warning for Aims World Asset & Investment Management Services
13.09.2006Warning for Alv Group
13.09.2006Warning for Prescott Fitzgerald
05.09.2006Warning against investment offers marketed by HB Capital Partners
05.09.2006Warning for Aspen Payne Consulting
04.09.2006Austrian Financial Market Authority (FMA) advarer mod følgende ikke-godkendte selskaber
04.09.2006The Netherlands Authority for the Financial Markets (AFM) advarer mod Maynard Maclain Trading Company Ltd. / Maynard Maclain Ltd. / Maynard Maclain Fx, Inc.
04.09.2006Sveriges Finansinspektionen advarer mod følgende ikke-godkendte selskaber
23.08.2006Warning against Atlantic Capital Management
17.08.2006Advarsel mod 2 ikke-godkendte selskaber
16.08.2006The AFM warns against New World Financial Europe SL
09.08.2006CNMV advarer mod AUREA Negocios, S.L.
07.08.2006Advarsel mod forskellige ikke-godkendte selskaber
13.07.2006Advarsel: The Malta International Art Fund 130706
12.07.2006The AFM warns against TGF Management Services Ltd.
10.07.2006Advarsel mod forskellige ikke-godkendte selskaber
06.07.2006Warning for Link Mergers & Acquisitions
06.07.2006Warning for Eaton Capital Americas
06.07.2006Warning for Millenia Strategies
06.07.2006The AFM warns against Macc Group / Maccfx / Macc Forex
06.07.2006Warning aginst First Dominion Capital Corp
06.07.2006CNMV warns the public on unregistered firm: AUREA NEGOCIOS, S.L.
06.07.2006Warning for Brubacher & Associates
06.07.2006Warning for Harrington Holdings, Inc.
06.07.2006Warning for SBI International Law Associates
30.06.2006Varning för Reynold Brown Associates
28.06.2006Advarsel mod Hibber Bothwell Capital Partners
28.06.2006Warning notice on Stonewell Finance (Sweden)
22.06.2006AMF warns about Stein Fitzgerald
20.06.2006Advarsel mod forskellige ikke-godkendte virksomheder
14.06.2006Varning för USL, Universal Savings & Loan Bank
14.06.2006Advarsel mod Stein and Fitzgerald Associates
08.06.2006Warning for Bryce and Sons, Ltd
24.05.2006Advarsel: The AFM warns against Venta Capital (Private Management) Group Ltd.
24.05.2006Advarsel: Financial Regulator Issues Warning on Investment Firm
11.05.2006Warning from Akzenta
11.05.2006Warning for Stonewell Finance
04.05.2006Varning för Scorpion Performance Inc.
04.05.2006Varning för Stockton
04.05.2006CNMV warns the public on unregistered firm
04.05.2006Public warning for Novantae Capital Holdings
04.05.2006The AFM warns the public against false investment tips concerning US companies
04.05.2006The AFM warns against Nishimurama and Mergers and Acquisitions
04.05.2006Varning för Delta Trade Financial Group
04.05.2006AMF warns the public "Bruno Beuriot Gestion"
06.04.2006The AFM warns against Silverstone Management S.L.
06.04.2006Warning against Laura Southwell and SWISS INVEST Ltd
06.04.2006Warning against CertiGroup in Slovenia
22.03.2006 The AFM warns against Trenton Hassel Investment Ltd.
20.03.2006Warning against Universal Networks, Inc.
20.03.2006Warning against Great Cities Media, Inc.
20.03.2006Warning against Kirkland Group A
20.03.2006Warning against Ashton Trading
03.03.2006The AFM warns against Legend Merchant Group, Inc.
28.02.2006Varning för Portman West Financial Services Inc.
28.02.2006The AFM warns against Select Capital Management Corporation
22.02.2006Advarsel: Morton Management, S.L.
22.02.2006Advarsel: Standard Provident International, S.L.
22.02.2006Advarsel: ST. Georges Europe, S.L.
22.02.2006Advarsel: Varning för Whitman Lloyds & Associates Mergers & Acquisitions
22.02.2006Advarsel: Murrayfield Investment Management, S.L.
22.02.2006Advarsel: Stratford Advisory Services
08.02.2006Warning for Kirkland Group Associates
20.01.2006The AFM warns against Capital Plus Group
12.01.2006Warning against McKenzie Rosenthal & Associates
02.01.2006The AFM warns against Delta IMT
02.01.2006Varning för Bengoshi & Partners
02.01.2006Varning för Select Capital Management Corporation
02.01.2006Varning för Lee & Ching Associates 020106
02.01.2006WARNING: Tomas Linz Transfer Agency
02.01.2006Financial Regulator Issues Warning on Investment Firm
02.01.2006Varning för Premier Asset Management
16.12.2005Advarsel: Varning för Wiranda Development
06.12.2005Advarsel: The AFM warns against Jameson West Associates
28.11.2005Advarsel: Varning för First Swiss Financial Management AG
28.11.2005Advarsel: Varning för The Toros Group
22.12.2004Warning against Nation Capital Group (Spain)
22.12.2004AMF issues a warning on a share offering by Poseidis Inc, a company listed on a foreign market not recognised in France
22.12.2004The AFM warns against Inter-FX Investment Inc.
22.12.2004Warning Notifications for Investors
22.12.2004The AFM warns against The Armstrong Group
22.12.2004Finansinspektionen warns potential investors against VC Private Management Ltd, www.vcpm.com
22.12.2004CNMV warns the public on unregistered firm
22.12.2004Financial Services Regulator Issues Warning on Investment Firm


Oprettet d.  12.06.2009  og sidst redigeret d.  26.08.2009

Finanstilsynet

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Finanstilsynet@ftnet.dk

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