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Warnings from previous years

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
10.02.2011Warning against B Gold International LLC/BGOLDS
16.12.2010Warning against Shaw Asset Management
29.10.2010Warning against FORTUNA SCANDINAVIA ApS
25.10.2010Warning against Satori Group
13.10.2010Warning against Barvetii Wealth Consultants
30.09.2010Warning against Pan-Am Advisory
13.08.2010Warning against Mitsubishi Group
12.07.2010Warning against Smith and Dalton M&A
23.06.2010Warning against Morgan Franklin Investment Inc.
23.06.2010Warning against Global Capital Group.
23.06.2010Warning against Apex Investment Corporation
23.06.2010Warning against Madden Group Inc.
23.06.2010Warning against Cameron Poe & Associates Inc.
27.04.2010Warning against Sakura Financial Group
26.04.2010Warning against Grønlands Union Banken
23.03.2010Warning against Ovannis Capital
01.03.2010Warning against Dai-ichi Securities
18.02.2010Warning against Mitchell Finch International
20.11.2009Warning against Harvey Capital Partners
16.11.2009Warning against Danica Bank and Dansk Realkredit
05.11.2009Warning against Bridge Invest
18.09.2009Warning against Karat Forsikringsagentur ApS
23.06.2009Warning against Smart Trade Group
17.04.2009Warning against Lehman Brothers & Associates Corp.
10.03.2009Warning against HG Ventures
23.01.2009Warning against Alexander Solutions


Created  03.07.2009  Edited  03.05.2010

Finanstilsynet
(Danish FSA)

Aarhusgade 110

2100 Copenhagen

Denmark

Phone: +45 33 55 82 82

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

Finanstilsynet@ftnet.dk

Office hours:

Monday-Thursday 9.00-16.00

Friday 9.00-15.00