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 2019

Date

Company

Country

 17.04.2019  Pbox Ltd Italy 
 17.04.2019  Capital Tech Ltd Italy 
 17.04.2019  Kadeky International Sro Italy 
 17.04.2019  Esos International Ltd Italy 
 17.04.2019  Bonvita Partners Ou Italy 
 17.04.2019  Efor Holdings Ltd Italy
 17.04.2019  TradoSpot OU Italy 
 17.04.2019  Silver Wolf Limited Italy 
 17.04.2019  Joshua Partners Eood Italy
 17.04.2019  Joshua Development LTD Italy 
 15.04.2019  PV Merger Group United Kingdom
 15.04.2019 WORLD TRADEX Spain 
 15.04.2019  ELIT PROPERTY VISION LTD Spain
 15.04.2019  WESTWOODOFE Spain
 15.04.2019  TF TRADING LTD Spain 
 15.04.2019  TURBOFOREX Spain 
 15.04.2019  GET FINANCIAL LTD Spain 
 15.04.2019  TRADE GF Spain 
 15.04.2019  AZ TECHNOLOGY Spain 
 15.04.2019  SPOTXBT Spain
 15.04.2019  SAGESTNOVA S.L. Spain 
 15.04.2019  sagestnova Spain 
 15.04.2019  tulcap Spain 
 15.04.2019  POLOINVEST LTD. Spain 
 15.04.2019  poloinvest Spain 
 15.04.2019  MATCHING BLUE CONSULTING S.L. Spain 
 15.04.2019  goldenmarkets Spain
 15.04.2019  goldenmrks Spain 
 15.04.2019  ethtrade.online Spain 
 15.04.2019  ethtrade.club  Spain
 15.04.2019 EL RASTREADOR FINANCIERO S.L. Spain
 15.04.2019  cryptocapitalfx Spain
 10.04.2019  KUVERA LLC/KUVERA France France 
 10.04.2019  scpi-gouv France 
 10.04.2019  lascpi France
 08.04.2019  pepperdyne Spain 
 08.04.2019  socialforex Spain 
 08.04.2019  uprofx Spain 
 08.04.2019 vip-platform.market Spain 
 08.04.2019  bitcoinfxoption Spain
 08.04.2019  bitfxmarket Spain
 08.04.2019  bortrgroup Spain
 08.04.2019  brokeryard Spain 
 08.04.2019  capital245 Spain 
 08.04.2019  cryptoeu Spain 
 08.04.2019  dividendcare Spain
 08.04.2019  emporiotrading Spain
 08.04.2019 eurtrades Spain 
 08.04.2019  oncripto Spain 
 05.04.2019  Tech Support Services United Kingdom
 05.04.2019  Blackwell Asset Management  United Kingdom
 05.04.2019  Florence Garret (clone of authorised firm)  United Kingdom
05.04.2019   Spectra FX Investments Team (clone of FCA authorised firm)  United Kingdom
 05.04.2019  Swiss Life International (clone of authorised firm) United Kingdom
 05.04.2019  ADM Securities (clone of FCA authorised firm) United Kingdom
 05.04.2019  AlgoTradingSoft Broker Limited/AlgoTradingSoft Global  United Kingdom
 05.04.2019 Tradepro Capitals Limited  United Kingdom
 04.04.2019  Stella Markets  Austria
 04.04.2019  CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)  Austria
 04.04.2019 securetrading-services  Austria
 04.04.2019  TradeToro Austria
 04.04.2019  EZCryptoplace Austria 
 03.04.2019  https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F724fd807-9f9f-452e-bf68-aa97889e036a France
 03.04.2019 London Capital Trade Ltd Italy
 03.04.2019 Apsilon Ltd Italy 
 03.04.2019  Sucaba Enterprise Ltd Italy 
 03.04.2019  Silver Wolf Limited Italy 
 03.04.2019 SolutionCm Ltd Italy
 03.04.2019  Pro Star Italy
 03.04.2019 Forte Capital Mergers and Acquisitions  United Kingdom
 02.04.2019  Execs Financial Service(s), EFS, Execs Lending Firm  United Kingdom
 01.04.2019  Bellsouth Capital Partners  United Kingdom
 01.04.2019  MT Capital  United Kingdom
 29.03.2019  https://adavacapital.eu  Luxembourg
 27.03.2019  https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F50a3a5a3-b89b-4f18-800f-9f30adf8c4b6  France
27.03.2019  XS Investments  France
27.03.2019  London Emanagement Ltd  France
27.03.2019  MUU Group Limited France
 27.03.2019  Esos International Ltd / Kadeky International S.R.O France
 27.03.2019  Esos International Ltd / Kadeky International S.R.O France
 25.03.2019 Mira Markets Ltd. / My Trade MM  Spain
 25.03.2019

 Mira Capital Markets LTD

 Spain
 25.03.2019  MILLENNIUM ACQUISITION PARTNERS, LLC  Spain
 25.03.2019  Mil Xtra LTD Spain
 25.03.2019  GRF Europe OÜ / Bock Intl Ltd Spain
 22.03.2019 BAT Financial Management (clone of EEA authorised firm)  United Kingdom
 21.03.2019  Carter Financial Services  Austria 
 20.03.2019  Waterfield Consulting Group  United Kingdom
 20.03.2019  Pennberg KPO LLC  United Kingdom
 19.03.2019  Orion Service EOOD (Wisebanc) Austria 
 19.03.2019  Tomas Tisler Financial Management (clone of EEA authorised firm) United Kingdom

18.03.2019

 Union Capital Partners  United Kingdom
 18.03.2019 ETHEREUM CODE BOT Spain
 18.03.2019 EUROTRADE INVESTMENTS Spain
  18.03.2019 BALI LIMITED LTD  and FLY FINANCIAL GROUP  Spain
 18.03.2019 KayaFx  and AlphaTec Ltd Spain
 18.03.2019 SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. Spain
  18.03.2019 BCOIN MARKET Spain
 18.03.2019 BROKERF1 MARKETS GLOBAL CORP, TRADE MARKETS GLOBAL CORP and CASA DE GENERAL OPTIONS LTD  Spain
 18.03.2019 ELMOND ENTERPRISE LTD and CRYPTO KARTAL  Spain
 15.03.2019  Porto Immo SCP  France
 15.03.2019 Finesco Limited  Belgium
 13.03.2019  Parel Gestion  France
 13.03.2019  Payton Capital Partners  United Kingdom
 11.03.2019  Blue Seal Limited  Italy
 11.03.2019 CELESTIAL TRADING LTD  Spain
 11.03.2019  DeltaFxMarkets  Italy
 11.03.2019 MILLENNIUM FX LIMITED  Spain
 11.03.2019 CAPITAL FXG LTD  and NORDIC PEARL LTD  Spain
 08.03.2019  Hernuel Management  Austria
 07.03.2019  JP Morgan also trading as Zurich Capital Management  United Kingdom
 07.03.2019  Access Loans/Engaged Solutions Ltd  United Kingdom
 07.03.2019  Cooper Newton Management Group / Cooper-Newton Management Group  United Kingdom
 07.03.2019  Prisma Global Limited  Italy
 07.03.2019  Brokerz Ltd and All Media Food  Italy
 05.03.2019  European Capital Markets Ltd  United Kingdom
 04.03.2019  Warrington Shaw  Austria
 04.03.2019  Matching Blue Consulting S.L. (“Golden Markets”) Austria
04.03.2019  “Profit Trade” GPS Marketing LTD und Global Top Marketing LTD Austria
04.03.2019  SingleBell Ltd Austria
04.03.2019  Xtrader-FX GPay Ltd Austria
 04.03.2019  IWC INVESTMENT  Spain
 04.03.2019  https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/    Cyprus
 01.03.2019  Vanguard Wealth Advisory  United Kingdom
 01.03.2019  Morgan & Berkeley Associates / Morgan and Berkeley Associates  United Kingdom
 27.02.2019  ECN Premium  Sweden
 27.02.2019  Tradition Cheptal/Tradition London Clearing  United Kingdom
 27.02.2019  Gold FX Trading/GFT  United Kingdom
 26.02.2019  Holland and Pearce Capital Partners  United Kingdom
 25.02.2019  JT Capital Markets  United Kingdom
 25.02.2019  24btcmarkets
 PRO SPEED TECH LTD
 Spain
 25.02.2019  Cfdroyal
 Y2 MEDIA GROUP
 Spain
 25.02.2019  Fxnobel
 GLENCOE PARTNERS LTD
 Spain
 25.02.2019  fxnobels.io  Spain
 25.02.2019  Platinumstrade
 WEST MEDIA GROUP LTD
 Spain
 25.02.2019  Capital Com Investment Ltd  Italy
 25.02.2019  One Thousand One Ltd  Italy
 25.02.2019  FSM Smart Limited  Italy
 22.02.2019  Glencoe Partners Ltd  Italy
 22.02.2019  Velmon Enterprise Ltd  Italy
 22.02.2019  procapitalfx
 it.probtctrade
 it.btcglobefx
 firstfxclub
 it.protradefx
 it.smartbtcfx
 capitalfxclub
 it.capitalbtcfx
 cryptoclubfx
 gamebtcfx
 it.360smartfx
 smartprofx.
 Italy
22.02.2019  Opzione Finanza di Antonio Vaccaro  Italy
 22.02.2019  Rivoluzionalatuavitadesso  Italy
 22.02.2019  Goldmancfd
 Orion Service Eood and Tlc Consulting Ltd
 First Global (UK) Limited
 Light Media Ltd
 Italy
 22.02.2019  Steiner and Partners  United Kingdom
 22.02.2019  Wexner Consultancy Group  United Kingdom
 22.02.2019  Progetcom Srl  Italy
 22.02.2019  Five Winds Asset Management  Italy
 22.02.2019  QW Lianora Swiss Consulting SA  Italy
 22.02.2019  Eagle Bit Trade  Italy
 22.02.2019  Cryptoforce Ltd  Italy
 21.02.2019  Bv1 Club Business Development SAS  Italy
 21.02.2019  Nordic Pearl Lt  Italy
 21.02.2019  Grand Services Ltd  Italy
 21.02.2019  Smart Choice Zones LP  Italy
 21.02.2019  Fx Breeze  Italy
 21.02.2019  Togacoin Ltd  Italy
 21.02.2019  Amicopolis Limited  Italy
 21.02.2019  Investfinans AB  Austria
 21.02.2019  Investfinans Bank Group AB  Austria
 20.02.2019  Harper and Brown / Harper & Brown  United Kingdom
 19.02.2019  CFDS100 (TRSYSTEM Ltd)  Belgium
 19.02.2019  HybridReserve (Singlebell Ltd / SingleBell OU)  Belgium
 19.02.2019  365 Markets (Trustnet Ltd)  Belgium
 19.02.2019  FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)  Belgium
 19.02.2019  PBN Capital (Capital Tech Ltd / Pbox Ltd)  Belgium
 18.02.2019  TERABANQ  Malta
 18.02.2019  BlackStreamMarkets  Malta
 18.02.2019  Capital Hall/Capital Tech Ltd (Marshall Islands)  Ireland
 14.02.2019  Mobile Cash / MobiCASH / mCASH ITOS d.o.o.  Austria
 14.02.2019  Oliver Anton Lintner  United Kingdom
 13.02.2019  Celestial Trading Ltd / Tradeinvest90  Austria
 12.02.2019  Frontier Markets  United Kingdom
 11.02.2019  Bitcoinsanalytica  Spain
 08.02.2019  Miller Davis & Partners / Miller Davis and Partners  United Kingdom
 07.02.2019  Royston Carr Asset Management  Austria
 07.02.2019  Tessline Limited (Ireland)  Ireland
 06.02.2019  FS Bank  Belgium
 06.02.2019  Finazona / Prêteur  Belgium
 06.02.2019  Mercury Connect  Belgium
 06.02.2019  Social Generated Province Banking  Belgium
 06.02.2019  Union Finances  Belgium
 06.02.2019  Insight Managed Funds  Luxembourg
 06.02.2019  Heritage Acquisitions  United Kingdom
 06.02.2019 Insight Managed Funds
Insight Liquidity Funds
 Luxembourg
 05.02.2019  Velmon Enterprise Ltd (“FX Market Pro”)  Austria
 04.02.2019  1KCOIN EQUITY CROWDFUNDING  Spain
 04.02.2019  ADN MARKETS LTD  Spain
 04.02.2019  ALTINDEX  Spain
 04.02.2019  LUX ANT DIGITAL, SL / ALUX BANK  Spain
 04.02.2019  CELOX CONSULTING SL  Spain
 04.02.2019  KLDC TECHNOLOGICAL SYSTEMS LTD  Spain
 04.02.2019  CREPAX CONSULTING SL  Spain
 04.02.2019  CYSEC BANK
 Spain
 04.02.2019  FLUON ECOSYSTEM  Spain
 04.02.2019  Magasset  Spain
 04.02.2019  SOLVENTA CAPITAL INVESTMENT GROUP SL  Spain
 04.02.2019  SWISS INVEST FINANCE SL
 Spain
 04.02.2019  TOKEN HOME  Spain
 04.02.2019  VON VELDENSTEIN GROUP SL  Spain
 04.02.2019  RAZONABLE EUROPEA, S.L.  Spain
 01.02.2019  Kontofx  Austria
 30.01.2019  Hildebrand Capital Partners  United Kingdom
 30.01.2019  Zimmerman Capital Partners  United Kingdom
 29.01.2019  Tao Feng Associates  Netherlands
 29.01.2019  Sapone Trading  Netherlands
 29.01.2019  Langston Financial  Netherlands
 29.01.2019  Ligget Krier Investment Brokerhouse  Luxembourg
 28.01.2019  EVEREST TECH LTD  Spain
 28.01.2019  goldcapitalpro  Spain
 28.01.2019  lux-inter  Luxembourg
 28.01.2019  RAM Solutions Group  Sweden
 25.01.2019  Bitcoin Revolution  Malta
 24.01.2019  Brokerz Ltd  Austria
 23.01.2019
 Ligget Krier  Austria
 21.01.2019  UNITED LIMITED  Spain
 21.01.2019  BALI LIMITED LTD  Spain
 21.01.2019  SOLUTIONSCM LTD  Spain
 21.01.2019  Royalcryptobanc  Spain
 21.01.2019  SETONIX HOLDING LTD  Spain
 21.01.2019  FX TRADING CORPORATION  Spain
 21.01.2019  Swiss Capital Invest Holding Ltd  United Kingdom
 19.01.2019  bhwmanagement  Austria
 17.01.2019  FXNobels  Malta
 16.01.2019  Steiner and Partners  Austria
 15.01.2019  JJ LLOYD  Austria
 15.01.2019  BOGNER & CEO  Austria
 14.01.2019  Axiom Equity Research Corporation/Axiom Equity  United Kingdom
 14.01.2019  TRADING PROFESSIONALS  Spain
 14.01.2019  GRUPO LATINO TRADERS 212 LTD  Spain
 14.01.2019  GRUPO GMI, S.L.  Spain
 14.01.2019  INVERSIONESJDK  Spain
 14.01.2019  LIVERMORE TRADE, S.L.  Spain
 14.01.2019  SIGNALS 4TRADE LTD  Spain
 14.01.2019  FF TRADEINVEST COORPORATION  Spain
 14.01.2019  COPY REDACTORES ENTERPRISES  Spain
 14.01.2019  PROFILE ANALYSIS INVESTMENT III, S.L.  Spain
 14.01.2019  MASTERINVERSORES LTD  Spain
 14.01.2019  TRINITY FINANCIAL LIMITED  Spain
 14.01.2019  AIRBIT CLUB  Spain
 14.01.2019  BROWN FOX LTD  Spain
 14.01.2019  LIFETIME TECHNOLOGY (THAILAND) CO  Spain
 14.01.2019  REDACTORES OSPINA ENTERPRISES  Spain
 14.01.2019  Cfdpremium  Spain
 14.01.2019  FERRARI FINANCIAL LIMITED  Spain
 14.01.2019  BLACK PARROT LTD  Spain
 14.01.2019  MEDELLÍN INVERSIONES  Spain
 14.01.2019  GARANTIAS MECANICAS E INVERSIONES, S.L.  Spain
 14.01.2019  BLACK PARROT LTD / BLONDE BEAR O  Spain
 14.01.2019  OUTSOURCE YOUR MARKETING NOW LTD  Spain
 14.01.2019  TRADERSGROUP 2020 LTD  Spain
 10.01.219  grolleralfred  Austria
 08.01.2019 Ashcroft Cohen Strategic Capital
Asia Associates
Cobalt Capital Inc.
Index Financial Group
KLM Holdings
Resona Dai-Ichi Group
Warrington Shaw
 Belgium
 07.01.2019  Ravenstone Corporate Partners  United Kingdom
 04.01.2019  Clarksdale Corporate Partners  United Kingdom
 04.01.2019  KBC Securities  United Kingdom
 04.01.2019  Gablee Global Investments Limited  United Kingdom
 04.01.2019  Ortnermarcus  Austria
 04.01.2019  Dellmont Invest  Austria
 03.01.2019  Leleux Associated Brokers  United Kingdom