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Warnings against companies

Frequently we issue warnings against companies, who has no notification.

 

See also the list of warnings from other supervisory authorities

 

 

27.09.2011Warning against Finance Asset Recovery
09.08.2011Warning against Glendale Management Group
04.08.2011Warning against Leaders Asset Management
29.06.2011Warning against Lantau Goldwell
21.06.2011Warning against Magnis Global
20.04.2011Warning against Shaffer-Lienhard
17.03.2011Warning against Beijing Management Corporation
09.03.2011Warning against Moretti Associates
18.02.2011Warning against insurance agent De Christo v/Mikkel Jensen
16.02.2011Warning against Sandford Hale & Co.
15.02.2011Warning against Camelot Advisors Immobilien


Created  22.06.2009  Edited  12.10.2010

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See also
Warnings from other authorities
Database "Companies under supervison"

Finanstilsynet
(Danish FSA)

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Fax: +45 33 55 82 00 (out of order)

Finanstilsynet@ftnet.dk

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