Advarsler fra andre tilsynsmyndigheder

Her på siden finder du en oversigt over advarsler fra tilsynsmyndigheder i EU/EØS-lande samt et link til en international database over advarsler fra tilsynsmyndigheder fra hele verden.

Finanstilsynet har normalt ikke kendskab til, om selskaberne i advarslerne har aktiviteter i Danmark.

Advarslerne offentliggøres via databasen fra The International Organization of Securities Commissions (IOSCO), der også offentliggør advarsler fra ikke EU-lande.

Tabellen herunder viser dato for advarsel, navnet på selskabet der advares imod, samt hvilket land tilsynsmyndigheden kommer fra.

Advarsler fra tilsynsmyndigheder i EU/EØS-lande  

Date

Company

Country

 16.01.2020  Algebris Investment (clone of authorised firm)  United Kingdom 
 14.01.2020  UK Bonds  United Kingdom
 14.01.2020  UK Finance Investments  United Kingdom
 14.01.2020  UK Financial Bonds  United Kingdom
 14.01.2020  Speedy Insurance (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Axitrader FX (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Wise Investments (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Compare ISA Deals  United Kingdom
 14.01.2020  Noble Grossart Bank (clone)  United Kingdom
 14.01.2020  Kurt Barremaecker (clone)  United Kingdom
 14.01.2020  GBL Service (clone)  Belgium 
 13.01.2020  cbaconseil-lu / cbaconseil  Luxembourg 
 13.01.2020  MIND.CAPITAL  Spain
 13.01.2020  AUTOMATED BINARY  Spain
 13.01.2020  AVERREN ENERGY  Spain
 13.01.2020  BINBOTPRO  Spain
 13.01.2020  emdcapital  Spain
 13.01.2020  PRIVATE EQUITY FX / PERIVEX PRIVATE EQUITY FX S.L.  Spain
 13.01.2020  FMTRADEX  Spain
 13.01.2020  SALVAX LTD /fxspace / fxsuit  Spain
 13.01.2020  INOVESTMENTS / DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY  Spain
 13.01.2020  INTELLINOLOGY  Spain
 13.01.2020  Equux Holding LLC / ITAURUX  Spain
 13.01.2020  MARRET MANAGEMENT LTD.  Spain
 13.01.2020  OMEGA PRO LTD  Spain
 13.01.2020  PCM TRADES / ORION SERVICE EOOD  Spain
 13.01.2020  ROFX  Spain
 13.01.2020  SMART MONEY SYSTEM  Spain
 13.01.2020  VETOROBANC  Spain
 13.01.2020  WISEBANC ONLINE / ORION SERVICE EOOD  Spain
 13.01.2020  24TRADERUSH / GEMBELL LTD  Spain
 13.01.2020  CLOUD COIN  Spain
 13.01.2020  Porter Todd Law  United Kingdom
 13.01.2020  Eagle Direct Investments (clone of EEA Authorised firm  United Kingdom
 10.01.2020  Direct Fixed Income  United Kingdom
 10.01.2020  CertFX  United Kingdom
 10.01.2020  Algobit Ltd trading as AstroFX  United Kingdom 
 10.01.2020  Coombes and Kiwonski Investments (trading name LLU Ltd)  United Kingdom 
 10.01.2020  Guaranteed Fixed Bonds  United Kingdom
 10.01.2020  The Bond People  United Kingdom
 10.01.2020  The Sovereign Bond Fund (clone)  United Kingdom
 09.01.2020  Trade Ltd  United Kingdom
 09.01.2020  Inovestments  United Kingdom
 09.01.2020  YORK CG  United Kingdom
 09.01.2020  Lincoln FX  United Kingdom
 09.01.2020  Fixed Return Investments  United Kingdom
 09.01.2020  Crypto Profit  Austria
 09.01.2020  ictrades  Austria
 09.01.2020  EXW GLOBAL AG  Austria
 09.01.2020  Morgan Trust (GreenRiver OU)  Austria
 08.01.2020  FXBAEBY  United Kingdom
 08.01.2020  Natixis Investment Managers / Natixis Investment Bank (clone)  United Kingdom
 07.01.2020  SEMPI GOLD ESPAÑA, S.A.U  Spain
 07.01.2020  Direct Lenders List  United Kingdom
 07.01.2020  Novum Bank (Clone)  United Kingdom
 07.01.2020  Shinhan Bank London (clone)  United Kingdom
 07.01.2020  DCDM Strategies (Clone)  United Kingdom
 07.01.2020  Secure UK Assets  United Kingdom
 07.01.2020  stsroyal  France
 07.01.2020  moneyo  France
 07.01.2020  princedeheidendorf  France
 07.01.2020  part-sgps  France
 07.01.2020  capitalpilots  France
 07.01.2020  wine-of-excellence  France
 07.01.2020  winecfm  France
 07.01.2020  whisky-prestige  France
 07.01.2020  vinovest  France
 07.01.2020  pf-gestion  France
 07.01.2020  mon-cepage  France
 07.01.2020  jhf-consultant  France
 07.01.2020  gold-heritage  France
 07.01.2020  fiducia-cpl  France
 07.01.2020  arteko-finance  France
 07.01.2020  arlington-invest  France
 07.01.2020  Pro-Options  United Kingdom
 07.01.2020  Omacl Loans Ltd  United Kingdom 
 06.01.2020  Investment Bridge / Investment Chronicle  United Kingdom
 06.01.2020  SecuredInvestment.co.uk / Secured Investment  United Kingdom
 06.01.2020  BrexitBusting  United Kingdom
 06.01.2020  Fun Managers  United Kingdom
 06.01.2020  Pro-Options  United Kingdom
 03.01.2020  Heartland Investment Management Limited  United Kingdom 
 02.01.2020  CF Sum trading name of Bestfolio Consulting OU  United Kingdom 
 02.01.2020  Pro Capital Markets  United Kingdom
 02.01.2020  Inventa Finans  Norway 
 02.01.2020  Time4Actions  United Kingdom
 02.01.2020  Ellis and Burlington  United Kingdom
 02.01.2020  Smart Loans UK  United Kingdom