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).
Se arkiv over advarsler fra tidligere år i menuen til venstre.
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 www.umarkets.com | 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 | www.financikatrade.com/index | 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 |