Warnings from other supervisory authorities

List of warnings issued by financial supervisory authorities in EU/EEA-countries. You can also find a link to the database of alerts from IOSCO.

The Danish FSA has no specific knowledge to activities in Denmark for the companies mentioned in the warnings.

Find alerts from supervisory authorities outside EU/EAA-countries via the database from The International Organization of Securities Commissions (IOSCO).

See list of warnings from previous years  the menu to the left.

The list contains information about date of warning, name of the company with a warning and the country of the supervisory authority.  

 Warnings from supervisiory authorities in EU/EAA-countries in 2018

Date

Company

Country

 12.06.2018  Newmont Wealth Advisory  United Kingdom
 11.06.2018  The Haighton Ruth Group  United Kingdom
 11.06.2018  Littinvest / Explatinum LP  Sweden
 11.06.2018  Aeon Group International  Sweden
 11.06.2018  Grupo Enia  Spain
 11.06.2018  IQ Finanzas Europa S.L.  Spain
 08.06.2018  Light Finance  United Kingdom
 08.06.2018  Tradeovest  United Kingdom
 08.06.2018  Mutual Fund Ltd  United Kingdom
 08.06.2018  Loanovao  United Kingdom
 05.06.2018  NTB Direct  Austria
 05.06.2018  SpearTrader  Austria
 05.06.2018  Crowdbridge Global N.V.  Austria
 04.06.2018  Gumpold Christian & Co  United Kingdom
 04.06.2018  Escrow Global  United Kingdom
 31.05.2018  GG Financial / Gunner Grieshofer  United Kingdom
 29.05.2018  Meden Hall Law Office  United Kingdom
 28.05.2018  INVESTMIB Limited Spain
 23.05.2018  Heartloans United Kingdom
 23.05.2018  Moneyworld United Kingdom
 23.05.2018  Platinums Gain United Kingdom
 21.05.2018  International Markets Live Limited trading as iMarketsLive United Kingdom

 21.05.2018

 Fintech Technologies trading as Tradefintech.com/ Fintech Trade United Kingdom
 21.05.2018  CBC Legal Group / Christian, Bradford and Cohen Legal Group United Kingdom
 18.05.2018  Hauck-Investment Austria 
 18.05.2018   Rainforth  Luxembourg
 18.05.2018  Nagaharu Global  Austria
 17.05.2018  Cooper & Stone Associates United Kingdom
 17.05.2018  Jana Hudikova Asset Management United Kingdom
 17.05.2018  Marcela Gerlova   United Kingdom
 17.05.2018  Mizuho DKB Brokerage Austria
 17.05.2018  Clear Loans (clone) United Kingdom 
 17.05.2018  Save Power UK Ltd United Kingdom
 17.05.2018  CF Partners United Kingdom
 17.05.2018  AXA IM United Kingdom
 16.05.2018  Potter Consultancy United Kingdom
 16.05.2018  Monevo Loans United Kingdom
 14.05.2018  Finodax  Spain
 14.05.2018  T.W.Capital LTD Spain
 11.05.2018  Credit My Funds United Kingdom
 11.05.2018  Prince de Heidendorf Asset Management  Austria
 09.05.2018  Whitman Law Group United Kingdom
 08.05.2018  Victordebt Limited United Kingdom
 08.05.2018  Dew Finance Services Limited t/a Dew Finance United Kingdom
 07.05.2018  Eu Trading Services Llp  Italy
 07.05.2018  Ajn Trade Ltd  Italy
 07.05.2018  Europe Trade Ltd  Italy
 07.05.2018  Nostro Technology Ltd  Italy
 07.05.2018  Blue Seal Limited  Italy
 07.05.2018  Europe Trade Ltd  Italy
 07.05.2018  International Markets Live  Spain
 07.05.2018  Grupo GMI, S.L. Coaching & Company  Spain
 07.05.2018  Cripto Robot  Spain
 04.05.2018  Whitestone Finance Ltd United Kingdom
 04.05.2018  Atwood Stanley Asset Management United Kingdom
 04.05.2018  SpearTrader Sweden
 01.05.2018  Finance Lenders United Kingdom
 01.05.2018  Capzone Invest Ltd t/a HQ Broker United Kingdom
 01.05.2018  Total International C.P.A. Ltd.  Ireland
 01.05.2018  Marc Hermann Wealth Management United Kingdom
 30.04.2018  Get Your Loans United Kingdom
 28.04.2018  BP1 LP (“Stern Options”)  Austria
 27.04.2018  Joshua Trade E00D und Joshua Development LTD  Austria
 27.04.2018  kbcapitals  Austria
 27.04.2018  RLCMN CAPITAL SK, s.r.o.  Austria
 27.04.2018  RLCMN CAPITAL SK  Austria
 26.04.2018  kbcapitals  Austria
 23.04.2018  Pointinvestmentgroup  Spain
 23.04.2018  Winmore Alliance  Spain
 23.04.2018  Bali Limited Ltd  Spain
 21.04.2018  Joshua Trade EOOD and Joshua Development LTD  Austria
 20.04.2018  Trade Korea United Kingdom
 20.04.2018  Reyker Securities United Kingdom
 20.04.2018  AMP Capital Investors (UK) Limited United Kingdom
 20.04.2018  Sovereign Wealth Preservation United Kingdom
 18.04.2018  Luxembourg Offshore Banking  Luxembourg
 17.04.2018  Swiss American Capital Group Ltd  Luxembourg
 17.04.2018  SC Global Fund / Suncorp  Luxembourg
 17.04.2018  Jupiter Fund Management  United Kingdom
 16.04.2018  Bluestone Asset Management (Europe) S.A.  United Kingdom
 13.04.2018  The Crypto Genius  Austria
 13.04.2018  holzmannfriedrich  Austria
 13.04.2018  quaronigroup  Austria
 13.04.2018  iforex24 Ltd  Austria
 13.04.2018  SG Innovation Ltd  Austria
 13.04.2018  New Markets S.A.  Austria
 13.04.2018  LOK Marketing Ltd  Austria
 13.04.2018  X12  Austria
 13.04.2018  LOEB BENSON  Austria
 13.04.2018  Great Britain loans PVT loan Limited  United Kingdom
 13.04.2018  Continental Capital Markets Ltd  United Kingdom
 12.04.2018  Michael Miller  United Kingdom
 10.04.2018  Regent Street Finance  United Kingdom
 10.04.2018  Funding Circle Loans  United Kingdom
 09.04.2018  Brookfield99  France
 09.04.2018  101-Carats  France
 09.04.2018  Uniondelor  France
 09.04.2018  Investissement Stragegie-Business  France
 09.04.2018  St Clair Capital Group  The Netherlands
 09.04.2018  Morgan Newfield  The Netherlands
 09.04.2018  USI Tech  Spain
 09.04.2018  D. Leo Miranda  Spain
 09.04.2018  Solutions CM  Spain
 06.04.2018  FXC Markets United Kingdom 
 05.04.2018  Stocksbtc  Malta
 04.04.2018  Smith Capital Ventures Inc.  Ireland
 04.04.2018  epargne-eco  France
 04.04.2018  The Castlebrook Properties HMO Properties Bond / Castlebrook Properties  United Kingdom
 03.04.2018  GetcoPro (United Kingdom)  Ireland
 03.04.2018  ProInvest Solutions  United Kingdom
 02.04.2018  Media Client Service, S.L.  Spain
 02.04.2018  Media GC Limited (TRADEGC)  Spain
 29.03.2018  Euro Ventures Group (London) Limited  United Kingdom
 29.03.2018  Verge Finance Private Lending  United Kingdom
 29.03.2018  Personal Loan Now  United Kingdom
 27.03.2018  Blue Insurance UK  United Kingdom
 27.03.2018  Credit Extra Cash/ CreditExtraCash  United Kingdom
 26.03.2018  Shalom & Gerson Finance  Austria 
 26.03.2018  www.cs-advisory.com  Austria
 26.03.2018  AMG Capital Partners Limited  United Kingdom
 23.03.2018  Quaroni Group  United Kingdom
 23.03.2018  Automatix Top Limited  United Kingdom
 23.03.2018  Zan Partners  United Kingdom
 23.03.2018  Heritage Capital  United Kingdom
 22.03.2018  Oakwood Advisory  United Kingdom
 21.03.2018  Soft Loans  United Kingdom
 20.03.2018  Prime Financial Partners  Sweden
 20.03.2018  Denman-Brys Group  United Kingdom
 16.03.2018  72Option  Norway
 16.03.2018  Firefly Finance  United Kingdom
 16.03.2018  Marcela Cunderle  United Kingdom
 16.03.2018  https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/  Cyprus
 15.03.2018  Patcham Investment Funds (PIF)  United Kingdom
 15.03.2018  RBCP INTERNATIONAL / RBC GROUP  United Kingdom
14.03.2018  Westpac Bank of London (clone)  United Kingdom 
13.03.2018  Christopher Scholz (clone firm)  United Kingdom 
12.03.2018  BFB MARKETING Ltd / FXT24 Ltd   Spain 
12.03.2018  Shtern Group Malta 
12.03.2018  CARTER CORPORATE LAW  United Kingdom 
09.03.2018  TCV & Partners  United Kingdom 
09.03.2018  Resonance Capital   Ireland 
06.03.2018  Benson Brokerage Limited   Ireland 
06.03.2018  Northridge Financial Partners  Sweden 

06.03.2018

 Cabbot Law Group

United Kingdom 
05.03.2018  QW Lianora Swiss Consulting SA  Slovenia 
05.03.2018  CROWN MANAGERS    Spain 
05.03.2018  ONDAMARKETS Ltd    Spain 
05.03.2018  Mayfair Trading  Austria 
02.03.2018  Remington Mining  United Kingdom
01.03.2018  Thomas and Gareth Consulting Group  United Kingdom 
28.02.2018  Mitchell Bloch Law Firm United Kingdom 
27.02.2018  VSB Malta  Malta 
27.02.2018  Fxmarketlivepro Pty Ltd  Luxembourg 
23.02.2018  https://www.fma.gv.at/unique-global-investment-gesbr/  Austria 
23.02.2018  https://www.fma.gv.at/leniex-corporation/  Austria 
23.02.2018  Uphold
Luxembourg  
23.02.2018  BIL Patrimoine France 
22.02.2018  Global Ace Investment Limited (Hong Kong)  Ireland 
22.02.2018  https://www.fca.org.uk/news/warnings/tdc-property-development  United Kingdom 
20.02.2018  TSB Wealth Advisory (clone firm) United Kingdom 
19.02.2018  Vortex Profits Limited (Ireland)   Ireland 
19.02.2018  United Capital Group   Luxembourg 
19.02.2018  VBM Capital Partners Luxembourg
19.02.2018  TRADES PRIME, BLACK PARROT LTD   Spain 
16.02.2018  NKF Gruppen AS  Norway 
12.02.2018  Energy Advice Group  United Kingdom 
09.02.2018   Mayford Capital Partners United Kingdom 
07.02.2018  Haefen Capital The Netherlands 
05.02.2018  https://fca.org.uk/news/warnings/cordell-groves United Kingdom 
05.02.2018

 https://www.fca.org.uk/news/warnings/blackthorn-wealth-advisory

United Kingdom 
05.02.2018 CARTER FINANCIAL SERVICES, (AGENCIA MARKETING LTD)  Spain 
05.02.2018  EASY LINE PRO (Y MEDIA GROUP LTD)  Spain 
05.02.2018  D. JORDI VILA MARTÍ  Spain 
01.02.2018 Warning regarding the domains that are not owned or operated by Cyprus Investment Firms (http://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ Cyprus
31.01.2018  BIL Patrimoine  Luxembourg 
31.01.2018 https://fca.org.uk/news/warnings/sterling-bishop-associates  United Kingdom 
31.01.2018  https://fca.org.uk/news/warnings/marathon-asset-management-clone  United Kingdom 
31.01.2018  https://fca.org.uk/news/warnings/miller-and-cohen  United Kingdom 
31.01.2018  Multi Month Loans (clone)  United Kingdom 
31.01.2018  Liontrust Asset Management   United Kingdom 
29.01.2018  FOREXMILIONSL  Spain 
26.01.2018  Hush  Luxembourg 
25.01.2018  International Markets Live LTD  Belgium 
24.01.2018  Rothmann & Ginst Luxembourg 
24.01.2018  Global Multi-Asset Management United Kingdom 
24.01.2018  Cross Ocean Adviser  United Kingdom 
23.01.2018  Algor Invest S.A.  Luxembourg 
22.01.2018  EJS Gesrion D’actifs / EJS Placements Financiers  United Kingdom 
19.01.2018
Robert Brooks Ltd (clone) United Kingdom
19.01.2018 53 Capital Trade     United Kingdom
19.01.2018 TraderVC  United Kingdom
19.01.2018 Markets Trading Ltd United Kingdom
17.01.2018 Shinhan Daiwa Brokerage  The Netherlands
16.01.2018  Skyblue Capital United Kingdom
15.01.2018  EasyPro Loans      United Kingdom
15.01.2018  FIVE WINDS ASSET MANAGEMENT (https://fivewindsam.com/)
Spain 
15.01.2018  HIT BROKING PLC (GOLDEN INVESTMENTS) www.hitbroking.com   Spain 
15.01.2018 INTERNATIONAL MARKETS LIFE LTD (http://www.imarketslive.com/) Spain
15.01.2018 QUESTRA WORLD GLOBAL SL (https://questraworld.es/ Spain 
15.01.2018  QW LIANORA SWISS CONSULTING SA (https://lianoraswiss.com Spain 
15.01.2018 TRADING GANADOR / TRADING DE GANADORES (http://tradingdeganadores.blogspot.com.es/ Spain 
09.01.2018  Fraud Belgium 
09.01.2018  www.banque-eni.com  Belgium 
05.01.2018  Trinity Wealth Management   United Kingdom 
05.01.2018  Wageme   United Kingdom 
04.01.2018  Trustee Credit Savings Bank   United Kingdom 
02.01.2018  Diamond Investments  France 
02.01.2018  Forex Investments  France  
02.01.2018  International Markets Live LTD (IMarketsLive)  France 
02.01.2018  Loan House UK  United Kingdom  
02.01.2018  Crypto Brain  United Kingdom