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 2017
Dato |
Selskab |
Land |
---|---|---|
22.12.2017 | Kyburg Financial GmbH (Switzerland) | Irland |
21.12.2017 | GTPcapital | Portugal |
19.12.2017 | Hansa Capital Partners (clone) | England |
19.12.2017 | Axeworth Securities | England |
18.12.2017 | EXO CAPITAL MARKETS LIMITED www.trade12.com | Spanien |
18.12.2017 | TIBURON CORPORATION LIMITED http://binomo.com | Spanien |
18.12.2017 | Sutton Johnson Holdings | England |
18.12.2017 | Epargne Banque (website: www.epargne-banque.com) | Luxembourg |
18.12.2017 | Hollis Kookmin Financial | Holland |
15.12.2017 | Falcon Financial Management – http://www.falconfinancialmanagement.com | Malta |
14.12.2017 | Morgan Consultancy Group | England |
14.12.2017 | Bulwark Insurance | England |
14.12.2017 | Revive Capital Group | England |
14.12.2017 | New York Law Specialists | England |
14.12.2017 | Carus Solutions Ltd | England |
12.12.2017 | Goldbrigde Fund Management (clone firm) | England |
12.12.2017 | Howland Law Firm / Howland Law LLP | England |
11.12.2017 | PANDORX VENTURES LTD, CMS VENTURES LTD, SAFE SIDE CONSULTING LTD www.cmstrader.com | Spanien |
11.12.2017 | SEÑALES 365 www.senales365.com | Spanien |
11.12.2017 | BT SYSTEMS LTD http://fxcmarkets.com/es/ | Spanien |
11.12.2017 | BAUMANN AND KRAUS ENTERPRISES LTD http://dinerolibre.com/ | Spanien |
08.12.2017 | PRIMECFDS/WM Option/Orion Solutions SRL | Sverige |
08.12.2017 | Vogel Capital/Commercial Support LP | Sverige |
08.12.2017 | Amundi Asset Management (Clone of EEA authorised firm) | England |
08.12.2017 | Asset Link International | England |
07.12.2017 | Cybertrust S.A. (website: www.cybertrust.io) | Luxembourg |
06.12.2017 | TAYLOR & CLARK / TAYLOR AND CLARK / TC WEALTH | England |
06.12.2017 | ADN UK FINANCE/ ADN UK/ ADN/ ADN UK LOANS | England |
05.12.2017 | Independence Loans (clone of authorised firms QV Holdco Limited and Fire Media Interactive Limited trading as 'www.independenceloans.co.uk') | England |
01.12.2017 | Affordable Loans (clone of authorised firm) | England |
01.12.2017 | Chesterfield International Partners | England |
01.12.2017 | Hume Capital Management | England |
29.11.2017 | STX Global Limited trading as STX Markets | England |
27.11.2017 | EPIC VENTURES LTD | Spanien |
27.11.2017 | GLOB CAPITAL LIMITED (https://globcapital.com/es/) | Spanien |
27.11.2017 | INNOWAY Project Ltd (www.interbanctrading.com) | Spanien |
24.11.2017 | Hush (www.hush.lu) | Luxembourg |
24.11.2017 | Global Financial Protection Commission (USA) | Irland |
24.11.2017 | Maxwell Financial Services (USA) | Irland |
21.11.2017 | Redthorne Realisations Limited t/a Redthorne Markets | England |
21.11.2017 | Næringsspar AS og Næringsspar Eiendom AS | Norge |
20.11.2017 | www.forextrading.cat | Spanien |
20.11.2017 | www.forex.cat | Spanien |
16.11.2017 | Justitia Gruppen AS | Norge |
14.11.2017 | GTI NET (WWW.GTI-NET.COM) | Belgien |
06.11.2017 | Levine & Levine Law Specialists | England |
06.11.2017 | Williams Beacon Advisory Ltd. | Holland |
02.11.2017 | Amergeris Wealth Management Group (clone) | England |
02.11.2017 | Get My Loans | England |
02.11.2017 | Six Swiss Exchange Ltd | England |
30.10.2017 | YF Asset Management (Clone of HK registered company) | England |
30.10.2017 | TRISCA INVESTMENTS, S.L. http://www.triscainvestments.com/ | Spanien |
30.10.2017 | INTEGRATED MARKETS LLC www.inmarketfx.com/ | Spanien |
30.10.2017 | GRUPO SECURITAS www.asesoriasecuritas.com | Spanien |
30.10.2017 | CAAMAR ALTAS FINANZAS CAAMAR INVERSIONES http://caamar.es |
Spanien |
30.10.2017 | TRADEVIEW LTD www.tradeviewforex.com/ www.tradeviewespanol.com/ www.tvmarkets.com/ |
Spanien |
30.10.2017 | Baker Hamlin | England |
30.10.2017 | Spot Investicije poslovno svetovanje | Slovenien |
25.10.2017 | Le Pay Bank (website: www.le-pay.eu) | Luxembourg |
25.10.2017 | Crown Managers (website: www.crownmanagers.com) | Luxembourg |
23.10.2017 | Trading Trinity | England |
23.10.2017 | Greenshields Capital Group | England |
23.10.2017 | Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) | England |
20.10.2017 | Britannia Capital Management | England |
16.10.2017 | Improvement Loans (clone of authorised firm) | England |
13.10.2017 | Sameday Loans / Same Day Loans (clone) | England |
12.10.2017 | Forest Advisory Service / Forest Hill Investments / Forest Hill Management | England |
11.10.2017 | Aston Wealth | England |
11.10.2017 | Chinatsu & Partners | England |
11.10.2017 | Ellis and Tate | England |
09.10.2017 | CTI Group Advisors | England |
09.10.2017 | Tradelux Group Ltd | Italien |
06.10.2017 | Gatco Bank PLC | England |
04.10.2017 | Atlantic Global Asset Management | Italien |
04.10.2017 | Questra Holdings | Italien |
04.10.2017 | Questra World | Italien |
04.10.2017 | Chinatsu and Partners (Japan) | Irland |
04.10.2017 | Osbourne Mulligan Consulting | England |
02.10.2017 | Lend Mutual (clone of FCA authorised firm) | England |
29.09.2017 | IFT Advisory Group (Ireland) | Irland |
28.09.2017 | AMAC Mortgages & Loan Ltd (clone of authorised firm) | England |
28.09.2017 | CAL Investments Ltd (clone of FCA authorised firm) | England |
27.09.2017 | Instant Lolly (clone) | England |
26.09.2017 | Cryp Trade Capital https://cryp.trade | Italien |
26.09.2017 | Pascal Grande Capital Partners | England |
25.09.2017 | SMART CHOICE ZONE LP, www.binaryuno.com | Spanien |
25.09.2017 | MARKETIER HOLDING LIMITED, www.stoxmarket.com | Spanien |
25.09.2017 | CAPITAL MARKETS BANC, JOSHUA CONSULTING LTD, JOSHUA DEVELOPMENT LIMITED, www.capmb.com, www.capmbes.com, https://my.capitalmarketbanc.com |
Spanien |
22.09.2017 | First SkyWay Invest Group Limited (“SkyWay Capital”) | Belgien |
20.09.2017 | Financial Contract Authority | England |
19.09.2017 | Asset Consulting / Consultant Services | England |
15.09.2017 | DBL Asset Management S.A. (website: www.dbl-am.org) | Luxembourg |
11.09.2017 | ITO Ventures | Sverige |
11.09.2017 | CMC Gao Hua | Sverige |
11.09.2017 | Cathay DuPont (site Internet : www.cathaydupont.com) | Luxembourg |
11.09.2017 | Positive Lending | England |
11.09.2017 | Genworth Consultant Group | England |
11.09.2017 | Fisher Investments Institutional Funds PLC (clone of authorised firm) | England |
11.09.2017 | http://www.cursosdeforex.es | Spanien |
08.09.2017 | Johnston and James Consultancy |
England |
04.09.2017 | Wilkins Developments / Wilkins Property Developments | England |
01.09.2017 | Quick Loans Ltd (clone of authorised firm) | England |
01.09.2017 | Savoy Asset Management | England |
01.09.2017 | Standard Fidelity | England |
01.09.2017 | Eduard Steinbach (clone of EEA authorised firm) | England |
01.09.2017 | Swiss Life | England |
30.08.2017 | Genworth Consultant Group (USA) | Irland |
24.08.2017 | Gruber & Taylor Co | England |
24.08.2017 | Atsuko Ventures | England |
24.08.2017 | Desert Finance Services Limited, trading as Desert Finance | England |
24.08.2017 | Bembridge Assurance | England |
24.08.2017 | Indigo Loans | England |
23.08.2017 | Global Invest Network | Luxembourg |
22.08.2017 | FXCM International Finance Group (Clone of FCA authorised firm) | England |
22.08.2017 | Ashton Moore Developments/Ashton Moore | England |
22.08.2017 | CDN Law Firm | England |
14.08.2017 | Higa and Partners | England |
11.08.2017 | KLEINWORT BENSON (VENTURES) Clone of authorised firm Kleinwort Benson | England |
10.08.2017 | Money Solutions UK | England |
10.08.2017 | Paramount Law Boston | England |
09.08.2017 | The Britain Loan / Britain Loans / Britt Loans | England |
08.08.2017 | Clarion Global Group | England |
07.08.2017 | Charles Van Deursen | Italien |
07.08.2017 | IforexX24 Ltd | Italien |
07.08.2017 | Westmount Associates | England |
07.08.2017 | Zurich Capital (trading as Zurichcap.com) | England |
07.08.2017 | Polen Capital Investment Funds / PCIF (clone) | England |
07.08.2017 | Quick Quid / Loan Point (clone of authorised firm) | England |
04.08.2017 | 247 Money Express and The Money Source (clone of authorised firm) | England |
04.08.2017 | Debt Advice Trust (clone of authorised firm) | England |
03.08.2017 | Tilney Fund Managers (clone of authorised firm) | England |
02.08.2017 | Admiral Markets Ltd | England |
31.07.2017 | London Finance and Investment Corporation | England |
31.07.2017 | Merit Loans (clone) | England |
27.07.2017 | AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT | England |
25.07.2017 | Asashi Mergers and Acquisitions Group | England |
25.07.2017 | LDN Exchange (trading name of Trident Group Limited) | England |
24.07.2017 | MEDIA SOFT LIMITED NETSOFT LIMITED NETMEDIA MARKETS OU www.gsimarkets.com | Spanien |
24.07.2017 | Evolution Money Ltd | England |
21.07.2017 | Oxford Capital Partners | England |
20.07.2017 | UK Tech Protect Limited | England |
18.07.2017 | Toronto Sumitomo Trading International | Holland |
17.07.2017 | GSI Markets | England |
17.07.2017 | Donalds and Brinkley | England |
14.07.2017 | Kennedy Kilbride (UK) | Irland |
14.07.2017 | Sakai, Yao and Partners | England |
14.07.2017 | Multi Strategy Investments | England |
13.07.2017 | AXA IM Asia | England |
12.07.2017 | Rothschild Asset Management (clone) | England |
12.07.2017 | 1875-Finance Invest (clone of an existing company) | Luxembourg |
12.07.2017 | Alpha Consulting | England |
10.07.2017 | YFX CAPITAL www.yfxcapital.com | Spanien |
06.07.2017 | Josef Frank Global trading as JF Global (clone of EEA authorised firm) | England |
05.07.2017 | Stamford Wealth / Stanford Wealth | England |
05.07.2017 | Dixon Associates Ltd | England |
05.07.2017 | Bluelight Financial | England |
03.07.2017 | WHITE SEA LTD WLT INVESTMENTS www.wltinvestments.com | Spanien |
03.07.2017 | NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) www.netotrade.com | Spanien |
03.07.2017 | BALI LIMITED, LTD WINMORE ALLIANCE www.gbocapital.com | Spanien |
03.07.2017 | AIOPERATOR Artificial Intelligence Finance http://aioperator.com/ | Spanien |
28.06.2017 | AIG Options/CMC Options | England |
27.06.2017 | First Stop Loans (Clone) | England |
26.06.2017 | PLUS TRADES LTD WEALTH MANAGEMENT | Spanien |
22.06.2017 | Excon Fuji Securities | Sverige |
22.06.2017 | Pimmit Partners | Sverige |
22.06.2017 | Verent Capital | Sverige |
22.06.2017 | Dash Loans | England |
22.06.2017 | Caledonian Equity Group | England |
21.06.2017 | East Coast Law Florida | England |
20.06.2017 | Blackrock Asset Management | England |
16.06.2017 | Progression Trust and Department of Securities and Exchange Regulation | Sverige |
16.06.2017 | AEQUITAS FINANCIAL LLP | England |
16.06.2017 | HBFX Markets Limited | England |
16.06.2017 | MRTmarkets.com | England |
16.06.2017 | Global Fin Services Limited trading as Trade 12 | England |
13.06.2017 | CTI China Renaissance | Sverige |
13.06.2017 | Woori Bridgewater Brokerage | Sverige |
07.06.2017 | Chicago Law Group | England |
07.06.2017 | FMP Fuhrer Marbach and Partners | England |
07.06.2017 | Barton & Rose | England |
07.06.2017 | GC Venture Capital | England |
05.06.2017 | Wing Pegasus, S.L. | Spanien |
05.06.2017 | D. Ricardo Cáscales Monge | Spanien |
01.06.2017 | Olivier and Mann Inc. | Holland |
30.05.2017 | Campbell & Browne Associates / Campbell Brown | England |
30.05.2017 | First Plus Financial Group | England |
30.05.2017 | Riverside Escrow Ltd | England |
29.05.2017 | IALPHAGROUP www.ialphagroup.com | Spanien |
29.05.2017 | BINARY OPTIONS ROBOT www.binaryoptionrobot.com https://binaryoptionsrobot.com | Spanien |
29.05.2017 | Ashida Associates | Holland |
29.05.2017 | Global Alliance Capital | Holland |
23.05.2017 | Savas Investors | Slovenien |
23.05.2017 | Pioneer Asset Management (Clone of EEA authorised firm) | England |
22.05.2017 | Chicago Law Group (USA) | Irland |
22.05.2017 | TRADEV LTD www.tradev.com | Spanien |
22.05.2017 | https://www.toroption.com/es/ | Spanien |
22.05.2017 | DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK) www.pfxbank.com www.pfx-bank.com | Spanien |
22.05.2017 | DGX SYSTEM LTD www.optioncm.com | Spanien |
22.05.2017 | FIRST INVESTMENTS CAPITAL MARKETS www.firstinvestmentscapitalmarkets.com/ www.first-union-esp.com | Spanien |
22.05.2017 | ARC GLOBAL TRADER, S.L. www.arctrader.com www.arctrader.es | Spanien |
22.05.2017 | 53 CAPITAL TRADE LIMITED www.53capitaltrade.com www.53option.com |
Spanien |
19.05.2017 | Blakestone Property | England |
19.05.2017 | Arkwright Property Development | England |
19.05.2017 | Security Capital Consultants / Securities Capital Consultants | England |
19.05.2017 | Izumi Ventures | England |
19.05.2017 | VRS Law Firm | England |
17.05.2017 | London Global Markets | England |
12.05.2017 | Williams & Chase / Williams Chase | England |
12.05.2017 | Clayton Wealth Advisory | England |
11.05.2017 | ExxonFX (owned and operated by Revolution Markets LP) | England |
11.05.2017 | Markus Spielmann Inc (Clone of EEA authorised firm) | England |
11.05.2017 | JW Global (Clone of EEA authorised firm) | England |
10.05.2017 | Best Connection Finance | England |
10.05.2017 | Interinvest-Group (website: www.interinvest-group.com) | Luxembourg |
09.05.2017 | BBS Consulting / Best Broker Service | England |
09.05.2017 | DANIELS AND MILLS CONSULTANTS LLC. | England |
08.05.2017 | Indigo Finans AS | Norge |
27.04.2017 | ATLANTIC GLOBAL ASSET MANAGEMENT | Belgien |
27.04.2017 | QUESTRA WORLD | Belgien |
27.04.2017 | QUESTRA HOLDINGS | Belgien |
26.04.2017 | Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) | England |
25.04.2017 | FDS Research Group | Sverige |
25.04.2017 | PSI Research | Sverige |
21.04.2017 | Zeb Insurance | England |
21.04.2017 |
Blue Seal Limited and Blonde Bear Ou |
Italien |
21.04.2017 |
Innovate Markets Ltd |
Italien |
21.04.2017 |
Fx Choice Limited |
Italien |
21.04.2017 |
S.O. Strategic Partnership Lp and Fintech Technologies Limited |
Italien |
21.04.2017 |
Rent to buy |
Italien |
20.04.2017 |
The Elliot Private Equity and Commission on Financial & Securities Compliance |
Sverige |
20.04.2017 |
MWI Consultants |
Sverige |
19.04.2017 |
Zenith Investor |
England |
19.04.2017 |
Carmine Hoffman Law Firm LLP |
England |
11.04.2017 | Matchpoint Finance PLC (clone of Irish incorporated company) | England |
10.04.2017 | Ralston Consultancy Ltd | England |
07.04.2017 | Lawson Consultancy Limited | England |
06.04.2017 | MONEY INFORMATION SERVICE | England |
04.04.2017 | www.oexgroup.com/ | Spanien |
04.04.2017 | MT4INVEST http://www.mt4invest.com/es-ES | Spanien |
03.04.2017 | Cartwright & Blyth Associates (also known as Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates) | England |
29.03.2017 | BdL France and Auror Patrimoine | Luxembourg |
28.03.2017 | Prime FX Ltd | England |
27.03.2017 | Global Attorney Services Boston | England |
27.03.2017 | ReLoan UK | England |
27.03.2017 | Guaranteed Loans | England |
23.03.2017 | Lazard Asset Management (Clone of FCA authorised firm) | England |
20.03.2017 | Godhand Edge Fund Management Llc | Italien |
17.03.2017 | Allied Capital Consultants | England |
17.03.2017 | ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group) | England |
14.03.2017 | Campbell & Browne Associates (website: http://campbellbrowneassociates.com) | Luxembourg |
13.03.2017 | Asset Management Protection (AMP) | England |
13.03.2017 | JP Morgan Courtage (clone) | England |
10.03.2017 | GE Money Financing | England |
08.03.2017 | Loans 2 Go (clone of FCA authorised firm) | England |
07.03.2017 | Direkt Finanz AG (website: www.direktfinanz.net) | Luxembourg |
07.03.2017 | GOLDMAN REEVES LTD | England |
07.03.2017 | Loan and Go | England |
06.03.2017 | TITAN TRADE http://titantrade.com www.titansbinary.com | Spanien |
06.03.2017 | GRIZZLY LIMITED www.mxtrade.com www.tradingbanks.com | Spanien |
06.03.2017 | BFOREX LTD www.bforex.com http://es.bforex.com/ | Spanien |
06.03.2017 | FX-BOUTIQUE http://fx-boutique.com/sp | Spanien |
03.03.2017 | Tide U Over (clone of an authorised firm) | England |
03.03.2017 | Mr Instant Cash (clone of an authorised firm) | England |
03.03.2017 | Gem Loans / Jem Loans (clone of an authorised firm) | England |
03.03.2017 | Boston Private Law Group LLP (USA) | Irland |
27.02.2017 | McKinley Thomas & Associates (USA) | Irland |
27.02.2017 | VORTEX ASSETS https://www.vortexassets.com/ | Spanien |
22.02.2017 | Graumann & Partner S.A. (website: www.graumannundpartner.com) | Luxembourg |
20.02.2017 | EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. | Spanien |
20.02.2017 | ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. http://atlanticgam.es/ | Spanien |
20.02.2017 | ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L. | Spanien |
20.02.2017 | D. Antonio Abellán Garrido | Spanien |
20.02.2017 | http://enkaizen.news/info/ | Spanien |
17.02.2017 | FX Jupiter | England |
17.02.2017 | Kawano and Associates (Japan) | Irland |
13.02.2017 | Jazz Loans | England |
13.02.2017 | Wainscott Consulting Group | England |
13.02.2017 | Boston Private Law Group LLP | England |
10.02.2017 | Asashi Mergers & Acquisitions (Japan) | Irland |
09.02.2017 | Donaldson Findlay | England |
07.02.2017 | Broad Reach Investments (Clone of FCA authorised firm) | England |
07.02.2017 | Hansa Equity SpA | Italien |
07.02.2017 | Markets Capital Ltd | Italien |
06.02.2017 | Blacksmith Investments Limited | England |
06.02.2017 | Keystone Management Ltd / Keystone Capital | England |
06.02.2017 | OPV ADVISOR LTD http://www.opv-advisor.com | Spanien |
02.02.2017 | Ambrosia Capital | England |
02.02.2017 | The Finance Solutions | England |
01.02.2017 | Hansford / Hanford and Associates | England |
27.01.2017 | JJ Matthias Asset Management (Clone of EEA authorised firm) | England |
27.01.2017 | Drakefield Corporate Partners and Colbert & Welling LLP | Irland |
27.01.2017 | Hayashi and Partners / Hayashi International Equity Securities | England |
24.01.2017 | Business Grants and Loans | England |
24.01.2017 | UK Money Lenders (Clone of FCA authorised firm) | England |
23.01.2017 | Ebel & Partner Luxembourg S.A. | Luxembourg |
20.01.2017 | Ono Ventures | England |
19.01.2017 | Right Capital Partners Limited | England |
18.01.2017 | Go 4 UK Loans (clone of an authorised firm) | England |
17.01.2017 | Loaningo (clone of an authorised firm) | England |
17.01.2017 | Wallace Associates Inc | Norge |
17.01.2017 | William Paulstern | Norge |
16.01.2017 | IB INVERSIONES IB INVERSION BURSATIL http://ibinversiones.com | Spanien |
16.01.2017 | AAOPTION http://www.aaoption.com/es | Spanien |
16.01.2017 | Diamond Loans (clone of an authorised firm) | England |
12.01.2017 | Pageon Bank S.A. | Luxembourg |
12.01.2017 | Rhine & Associates / Rhine Associates | England |
11.01.2017 | Colbert & Welling | England |
11.01.2017 | Liffe Exchange (clone of FCA authorised firm) | England |
10.01.2017 | Savage Finance Limited | England |
09.01.2017 | Little Loans Limited | England |
04.01.2017 | Stockfield Associates Group | England |