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).
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 i 2016
Dato |
Selskab |
Land |
---|---|---|
28.12.2016 | Broker Yard, Techofin Ltd and OCapital Lp | Italien |
28.12.2016 | Brooks Partners, Pel Ltd and S&Y Market Kft | Italien |
28.12.2016 | Altair Entertainment Nv, Payific Ltd and Capital Force Ltd | Italien |
28.12.2016 | Cumberland Capital Ltd | Italien |
28.12.2016 | Advanced Binary Technologies Ltd | Italien |
27.12.2016 | JOSE MIGUEL VARET TORRES | Spanien |
27.12.2016 | FX-GOLD FXGoldSystem http://fxgoldsystem.com/ | Spanien |
27.12.2016 | MARIO FRÍAS MARINA | Spanien |
23.12.2016 | Horseshoe Credit Union Ltd (Clone of FCA authorised firm) | England |
23.12.2016 | Rothschild Private Wealth (Clone of FCA Authorised Firm) | England |
22.12.2016 | Collardi Capital Management S.A | Luxembourg |
22.12.2016 | Mulvey & Hanson LLP | England |
21.12.2016 | Finance 2All ( clone) | England |
21.12.2016 | Capital Bridging Finance No.1 Limited (clone) | England |
21.12.2016 | Einstein Transfer Ltd | England |
21.12.2016 | Graceful Motors Ltd | England |
20.12.2016 | Coinspace LTD - http://www.coinspace.eu/ | Malta |
19.12.2016 | D. PEDRO VICENTE GARRIDO GARRIDO | Spanien |
19.12.2016 | RIDGE CAPITAL MARKETS https://www.rdgcm.com | Spanien |
19.12.2016 | Campton Capital Partners | England |
19.12.2016 | Nikko-Desjardins Asset Management | Sverige |
19.12.2016 | Lexus Group | Sverige |
19.12.2016 | Tokachi Group | Sverige |
19.12.2016 | Gmi Bq Ltd | Italien |
19.12.2016 | International Partners | Italien |
19.12.2016 | Evolution Trade Lp and Revolution Markets Lp | Italien |
19.12.2016 | Dsmg Ltd and Europe Ridge Eood | Italien |
19.12.2016 | Service Merchant Corp. | Italien |
16.12.2016 | IBA Markets / International Brokers Association Markets | England |
16.12.2016 | Sfilbank (website: www.sfilbank.com) | Luxembourg |
16.12.2016 | Penflow Ltd (clone of a UK Registered firm) | England |
16.12.2016 | Money Matcher Ltd | England |
13.12.2016 | GVQ Investment Funds (Dublin) plc | Irland |
13.12.2016 | Alpha Innovative Strategies Ltd | Luxembourg |
12.12.2016 | Lawson Management Group LLC | England |
12.12.2016 | Kakao Ltd | Italien |
12.12.2016 | Pel Ltd | Italien |
12.12.2016 | Recyclix SP. Z.O.O | Italien |
09.12.2016 | Novostar Finance Co Ltd | England |
07.12.2016 | Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm) | England |
07.12.2016 | Ernst Hofsetter Asset Management (Clone of EEA authorised firm) | England |
07.12.2016 | Orix Capital Trading | Holland |
05.12.2016 | www.stockscall.com | Spanien |
05.12.2016 | Solidary Markets FX (“SMFX”) http://solidarymarkets.com | Spanien |
05.12.2016 | www.fb-one.com | Spanien |
05.12.2016 | www.clickbanca.es | Spanien |
05.12.2016 | Westburn Finance (clone of FCA authorised firm) | England |
05.12.2016 | Totally Money (clone of FCA authorised firm) | England |
02.12.2016 | Zimmermann Global (Clone of EEA authorised firm) | England |
02.12.2016 | DVP Consulting GmbH (Clone of EEA authorised firm) | England |
02.12.2016 | Miyake Gould Mergers and Acquisitions | England |
02.12.2016 | Kojima Ventures | England |
01.12.2016 | Rhodium Forex / WR Trade | England |
30.11.2016 | Avalon Consultancy | England |
30.11.2016 | Algo Capitals (clone of FCA authorised firm) | England |
28.11.2016 | BANCO CFD http://bancocfd.com | Spanien |
25.11.2016 | SSW Market Making GmbH | England |
25.11.2016 | Pearson Global Markets / Pearson Private Clients | England |
24.11.2016 | Search Loans Ltd | England |
24.11.2016 | The Loan Lenders | England |
22.11.2016 | Lawson Management Group LLC (USA) | Irland |
22.11.2016 | Nemesis Capital Limited and Nemesis Capital Bg Limited | Italien |
21.11.2016 | Watkins Consultancy Ltd | England |
17.11.2016 | M J Ansen (Clone of EEA authorised firm) | England |
14.11.2016 | Go24Invest | Italien |
14.11.2016 | Piortello Ltd | Italien |
04.11.2016 | Ono Ventures (Japan) | Irland |
03.11.2016 | Monex BMO Securities | Holland |
02.11.2016 | Progetto Apple | Italien |
02.11.2016 | Innovative Investment Holding Ltd | Italien |
01.11.2016 | My Money Solutions | England |
28.10.2016 | TradingBanks - Grizzly Limited | Malta |
28.10.2016 | MXTrade - Grizzly Limited | Malta |
27.10.2016 | Algebra Investments S.A. | Luxembourg |
27.10.2016 | Clayton & Fisher Advisors | England |
25.10.2016 | Provident Capital Management | Malta |
25.10.2016 | Bradley & Nowell LLC | England |
24.10.2016 | Maxi Services Ltd | Spanien |
24.10.2016 | Financial Markets Limited https://finmarkfx.com | Spanien |
24.10.2016 | SLS Trade | England |
24.10.2016 | Farnhams Consulting Group | England |
24.10.2016 | Pan Asia Pacific Mergers and Acquisitions | England |
21.10.2016 | Treasury Advisory Group | England |
21.10.2016 | Telford and Bernstein | England |
21.10.2016 | Adexec Loans & Financial Solutions (clone) | England |
20.10.2016 | Millionet Investment Management Limited | Luxembourg |
20.10.2016 | Titanium Wealth Management | England |
20.10.2016 | Corpserv | England |
18.10.2016 | Zidex Financials | Luxembourg |
18.10.2016 | Click Search Media t/a Debt Friendly (clone of FCA authorised firm) | England |
18.10.2016 | Shaks Specialist Cars (clone of FCA authorised firm) | England |
18.10.2016 | Prudential Consultants / Prudential Group | England |
17.10.2016 | Vortex Assets Corporation | Italien |
17.10.2016 | Arboretix Trading Limited | Italien |
17.10.2016 | Starinv Doo | Italien |
17.10.2016 | Knight Capital Markets | England |
14.10.2016 | Brits Finance (clone of an authorised firm) | England |
13.10.2016 | Federated Mutual Insurance UK | England |
13.10.2016 | Carlease Ltd (clone of an authorised firm) | England |
13.10.2016 | Loanfactory (clone of an authorised firm) | England |
12.10.2016 | Flexy Finance | England |
11.10.2016 | Apex UK Loan | England |
11.10.2016 | Knight Cover | England |
11.10.2016 | South Finance (Clone of FCA Authorised firm) | England |
11.10.2016 | Utility Bill Solutions | England |
11.10.2016 | CFI Holding Group | Italien |
11.10.2016 | FXGlory Ltd | Italien |
07.10.2016 | Morgan Stanley / Morgan Stanley & Co Ltd (clone of an FCA authorised firm) | England |
06.10.2016 | DMS Investment Management Services (clone of EEA authorised firm) | England |
06.10.2016 | Alfred Lettner (clone of EEA authorised firm) | England |
05.10.2016 | Wheaton Capital | Norge |
05.10.2016 | Integra Option | Norge |
05.10.2016 | Dodson Norwood | Norge |
05.10.2016 | Amberfield Group | Norge |
03.10.2016 | Jacob L. Callan | Holland |
03.10.2016 | Kenje Group | Holland |
03.10.2016 | Ashwood Finance | Holland |
30.09.2016 | Corporate Loan Capital S.A. | Luxembourg |
26.09.2016 | Edgedale Finance | Italien |
26.09.2016 | Dodson Norwood | Italien |
26.09.2016 | Spring Empire Solutions Ltd | Italien |
26.09.2016 | Innovative Investment Holding Ltd | Italien |
26.09.2016 | EMEXPAY | Malta |
22.09.2016 | Loan.co.uk (clone of an authorised firm) | England |
22.09.2016 | All UK Lenders (clone of an authorised firm) | England |
21.09.2016 | 53option | Norge |
20.09.2016 | Global Reach Ltd | Italien |
20.09.2016 | Gettoption | Italien |
20.09.2016 | Jedi Marketing Ltd | Italien |
20.09.2016 | Tix Group Ltd | Italien |
19.09.2016 | Integrity Research Group | Sverige |
19.09.2016 | Asashi Mergers & Acquisition Group | Sverige |
19.09.2016 | Oshiro Associates | Sverige |
19.09.2016 | Arai, Endo and Associates | Sverige |
19.09.2016 | Ashwood Finance | Sverige |
16.09.2016 | Industrial and Commercial Bank of China (Europe) SA – Clone of EEA authorised firm | England |
15.09.2016 | 3G Equity Partners (Brazil) | Irland |
12.09.2016 | Credit Poor (clone of FCA authorised firm) | England |
12.09.2016 | Loan In A Flash (clone of FCA authorised firm) | England |
12.09.2016 | Touch Trades Limited | Italien |
12.09.2016 | Arboretix Trading Limited | Italien |
09.09.2016 | Chiba & Associates | England |
09.09.2016 | Purple Loans (clone) | England |
09.09.2016 | Charming Money Limited t/a Debt Vanish and Debt Rid | England |
08.09.2016 | Hargreaves Lansdown (clone of FCA authorised firm) | England |
08.09.2016 | Thomas & Johnson Consultancy | England |
06.09.2016 | Fxmarketlive Pty Ltd | Luxembourg |
06.09.2016 | Shibata & Partners (Japan) | Irland |
05.09.2016 | JOSE LUIS MARTIN CORDOBA | Spanien |
05.09.2016 | JORGE BLANCO DOVAL | Spanien |
05.09.2016 | GRUPO GARINTIA 2015, S.L | Spanien |
05.09.2016 | I.S. Signal Trader Limited | Italien |
01.09.2016 | Royal Private Bank of Luxembourg | Luxembourg |
30.08.2016 | Costello & Rubin Attorneys at Law (USA) | Irland |
26.08.2016 | IBL Markets (clone of FCA authorised firm) | England |
24.08.2016 | Clayton & Oakley Investments (Ireland) | Irland |
23.08.2016 | Grove Capital Advisors Ltd | England |
22.08.2016 | JB Trade Finance (clone of FCA authorised firm) | England |
19.08.2016 | UNITED TRADING MARKETS (UT MARKETS), CFD GLOBAL LTD. and STP MARKETS | Bulgarien |
10.08.2016 | Piper Jaffray (clone of FCA authorised firm) | England |
10.08.2016 | Wheaton Capital Limited (clone of FCA authorised firm) | England |
09.08.2016 | Natix Bank (Clone of FCA Authorised Firm) | England |
08.08.2016 | CF Investment Funds (Clone of FCA Authorised Firm) | England |
08.08.2016 | Lorenzo Cesarei | Italien |
08.08.2016 | BPJ Services | Italien |
08.08.2016 | Innovative Investment Holding Ltd | Italien |
05.08.2016 | Philippe Torres | Luxembourg |
04.08.2016 | Inter Global Limited | England |
03.08.2016 | Natix Bank (website: www.natix-lu.com/1ww/private/) - SIDEN EKSISTERER IKKE | Luxembourg |
03.08.2016 | Pan Asia Pacific Mergers & Acquisitions | Irland |
02.08.2016 | Baumer Mansoor Financial Advisory | England |
29.07.2016 | Kaufman Franz Wealth Management (clone of EEA authorised firm) | England |
29.07.2016 | Costello & Rubin LLP | England |
29.07.2016 | UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms) | England |
27.07.2016 | Unemployed Loans | England |
27.07.2016 | Bit Management Ltd | England |
25.07.2016 | Homeowner Loans / Advantage Leads (clone) | England |
20.07.2016 | Ellis & Reid Investments | Irland |
18.07.2016 | Your Trade Choice | Spanien |
18.07.2016 | Portsea Asset Management LLP (clone of FCA authorised firm) | England |
15.07.2016 | Capita Group (USA) | Irland |
15.07.2016 | Farnhams Consulting Group (USA) | Irland |
14.07.2016 | 5GULDEN CORPORATION LIMITED | Ungarn |
14.07.2016 | 5Gulden Corporation Ltd. | Ungarn |
14.07.2016 | GS Loans (clone of FCA authorised firm) | England |
11.07.2016 | Innovative Investment Holding Ltd | Italien |
11.07.2016 | White Rock Assets Ltd | Italien |
11.07.2016 | Thornton & Tresk/ TT Financial | England |
08.07.2016 | Ritzcoin Technologies Inc. | Luxembourg |
08.07.2016 | Royalton Capital Group | England |
08.07.2016 | Traditional Funds plc (www.traditionalfundsplc.com) | Irland |
06.07.2016 | Larse Capital Ltd | Sverige |
06.07.2016 | Westgate Consulting Group | England |
04.07.2016 | Cheshire Capital Ltd | Italien |
01.07.2016 | iClick Loans (clone of a former authorised firm) | England |
23.06.2016 | Gruber & Taylor Co (USA) | Irland |
23.06.2016 | Sterling Consultancy Options (clone) | England |
23.06.2016 | Banco FX | England |
23.06.2016 | Simple Finance (clone of FCA authorised firm) | England |
23.06.2016 | Novus Capital Management (clone of a former FCA authorised firm) | England |
22.06.2016 | Cannon Corporate Consultants | England |
21.06.2016 | Ephraim Global | Sverige |
21.06.2016 | Shelden Associates | Sverige |
21.06.2016 | Mizuho Corporate Global | Sverige |
20.06.2016 | Epic Loans | England |
20.06.2016 | TFX Traders | England |
17.06.2016 | Nomura Levy Mergers & Acquisitions | England |
15.06.2016 | Athos International Management BVBA/SPRL | Belgien |
13.06.2016 | Soren Moller | Luxembourg |
13.06.2016 | Locker Capital Management or Locker Global Management | Luxembourg |
13.06.2016 | Fast Loans Now (clone of an FCA authorised firm) | England |
13.06.2016 | Fuji Credit Asset Management | Holland |
13.06.2016 | Stanford Law | England |
10.06.2016 | Cohen & Partners | England |
07.06.2016 | Capita Consult | England |
03.06.2016 | Bauer Schmidt & Guenter | England |
02.06.2016 | MFG Investments (clone of FCA authorised firm) | England |
02.06.2016 | Traditional Funds Plc (clone of FCA authorised firm) | England |
30.05.2016 | http://tradingforex.es/ | Spanien |
27.05.2016 | Schulz and Partner (clone of EEA authorised firm) | England |
26.05.2016 | Archipel Fund (www.archipelfund.com) | Irland |
25.05.2016 | Watters & Partners Ltd | England |
23.05.2016 | Capstone Financial Development (Switzerland). Capstone Financial Development (Switzerland) | Irland |
23.05.2016 | Quick Financers | England |
23.05.2016 | Sameday Loans | England |
23.05.2016 | Unsecured Loan Call Me (clone of FCA authorised firm) | England |
23.05.2016 | Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm) | England |
23.05.2016 | Grosvenor Capital / GCR Capital | England |
17.05.2016 | Tiger Asset Management | Spanien |
16.05.2016 | http://alphacmarkets.com/ | Malta |
13.05.2016 | Martin Pranz (clone of EEA authorised firm) | England |
13.05.2016 | Sure Money UK | England |
09.05.2016 | Financial Services Net Ltd (clone of FCA registered firm) | England |
05.05.2016 | Falcon Asset Management | England |
04.05.2016 | Scorpion Loans | England |
04.05.2016 | Yamamoto International | Sverige |
04.05.2016 | Nankai Group | Sverige |
04.05.2016 | IPC Capital | Sverige |
04.05.2016 | Shaw, Edwards, Emmerson & Knight LTD LLP | Sverige |
03.05.2016 | Hans Bernauer (www.hansbernauer.com) (SIDEN EKSISTERER IKKE) | Irland |
02.05.2016 | Cvc Ltd | Italien |
29.04.2016 | China Beijing Mergers & Acquisitions Corporation | England |
29.04.2016 | GSH Solutions | England |
28.04.2016 | Venice Forex Investment Doo | Italien |
28.04.2016 | Balmoral International Group Sa | Italien |
26.04.2016 | International Mergers LLP / International Mergers & Acquisitions LLP | England |
25.04.2016 | Capital Trust Ventures | England |
21.04.2016 | Carlsson and Capehart Group Ltd (USA). Carlsson and Capehart Group Ltd (USA) | Irland |
21.04.2016 | Yamazaki Acquisition Group (Japan). Yamazaki Acquisition Group (Japan) | Irland |
20.04.2016 | Fort Global Fund Managers (Imitating an FCA Authorised firm) | England |
20.04.2016 | Gerard & Alterman / Gerard and Alterman (Cloning EEA authorised firm) | England |
20.04.2016 | Carlson & Clarke Management Group | England |
20.04.2016 | Raymund Servais (clone of EEA authorised firm) | England |
20.04.2016 | Norbert Mach (clone of EEA authorised firm) | England |
18.04.2016 | Velasco & Asociados | Spanien |
15.04.2016 | I Cash Advance (clone of FCA authorised firm) | England |
14.04.2016 | Rushmoor Associates | England |
14.04.2016 | Bradley & Rogers / Bradley Rogers LLC | England |
14.04.2016 | CJR Investments | England |
12.04.2016 | Liberum Capital Limited (clone of FCA authorised firm) | England |
11.04.2016 | https://www.ibamarkets.com/ | Spanien |
11.04.2016 | UNITED INVESTMENT FEDERATION, S.L. | Spanien |
11.04.2016 | Titan Trade Capital Limited, Dom Technology Services Ltd and Titan Trade Solutions Ltd | Italien |
11.04.2016 | Exo Capital Markets Ltd and Global Fin Service Ltd | Italien |
11.04.2016 | Russell and Partners Trust Financial Management | Holland |
08.04.2016 | Best Loans Limited | England |
08.04.2016 | Loans Today (clone of FCA authorised firm) | England |
08.04.2016 | GS Loans (clone of FCA authorised firm) | England |
08.04.2016 | GFS Management Limited (Clone of FCA authorised firm) | England |
06.04.2016 | W Parker Consultants LLC | England |
04.04.2016 | www.escueladetraders.org www.escueladetraders.es (SIDEN EKSISTERER IKKE) |
Spanien |
04.04.2016 | https://www.belforfx.com/es http://www.isocialfx.com/es (SIDEN EKSISTERER IKKE) |
Spanien |
29.03.2016 | Different Choice FBC Inc. | Ungarn |
23.03.2016 | Cole & Rushton LLC and Ernst & Taylor LLP | England |
23.03.2016 | Asia Pacific Limited | England |
23.03.2016 | Launton Wealth (clone of EEA authorised firm’s Firm reference number) | England |
22.03.2016 | Crown Corporate Consultants | England |
18.03.2016 | Winton Fund Managers | England |
18.03.2016 | Ferrier Group | England |
18.03.2016 | Resolution Fund International (clone of FCA authorised firm) | England |
18.03.2016 | Edward Collins Associates | England |
17.03.2016 | Aspect fund Managers Plc | England |
17.03.2016 | Thompson Advisors | England |
15.03.2016 | Frans Ternier (clone of EEA authorised firm) | England |
15.03.2016 | Evercore (clone of FCA authorised firm) | England |
08.03.2016 | Ferrier Group (USA) | Irland |
29.02.2016 | www.empireoption.com | Spanien |
25.02.2016 | Oil & Gas Invest AG | Luxembourg |
24.02.2016 | Resolution Investments Plc (clone of FCA authorised firm) | England |
24.02.2016 | Roland Puchta (Clone of EEA Authorised Firm) | England |
22.02.2016 | Whitehall Capital Group | Sverige |
22.02.2016 | Reef Capital Advisors | Sverige |
22.02.2016 | FX-CI Ltd. | Holland |
22.02.2016 | Osaka Financial | Holland |
15.02.2016 | www.safeklik.com/es - SIDEN EKSISTERER IKKE | Spanien |
15.02.2016 | Financika trade | Spanien |
15.02.2016 | www.bktrading.com/es | Spanien |
15.02.2016 | FIRST BUSINESS ORIENTATION, S.L. | Spanien |
08.02.2016 | LandMark Trade Ltd. (IMPERIAL OPTIONS) | Spanien |
08.02.2016 | Green Investment House Corp. (FXMARKER) | Spanien |
08.02.2016 | Malcolm Consultancy Ltd | England |
08.02.2016 | Millennium Capital Partners (clone of FCA authorised firm) | England |
08.02.2016 | Mitsui Credit Global | Holland |
03.02.2016 | TIGER ASSET MANAGEMENT GMBH, AUSTRIA | Bulgarien |
03.02.2016 | TIGER ASSET MANAGEMENT LLC, BULGARIA | Bulgarien |
01.02.2016 | O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L. | Spanien |
25.01.2016 | Samson Capital Group | England |
22.01.2016 | Mannex Global Corp LLC | England |
18.01.2016 | http://www.traderfxcapital.com | Spanien |
18.01.2016 | http://www.citrades.com | Spanien |
18.01.2016 | Kirkwood Global | Holland |
18.01.2016 | Right Capital Services | England |
18.01.2016 | SHERMAN CONSULTANCY GROUP | England |
18.01.2016 | KMJ Limited | Holland |
15.01.2016 | JJ Bauer Asset Management | Luxembourg |
13.01.2016 | WINTON (Clone of FCA authorised firm) | England |
12.01.2016 | RGV Holdings Ltd | Italien |
12.01.2016 | RGV Media Ltd | Italien |
12.01.2016 | Zar Forex Capital Markets Ltd | Italien |
08.01.2016 | Prusik (clone of FCA authorised firm) | England |
07.01.2016 | Kramer and Associates Management Group LLC | England |
05.01.2016 | KANSAI & PARTNERS | England |