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 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 (www.72option.com) | 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 www.plustradestd.com | 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 |