Warning against OTM Capital

Published 01-12-2017

WARNING

The Danish Financial Supervisory Authority has been informed that OTM Capital unsolicited has offered to carry out financial services in Denmark. The company's address is according to their homepage (www.otmcapital.com) Tuborg Blvd 13, 2900 Hellerup, Denmark.

The Danish Financial Supervisory Authority can inform that:

  • OTM Capital is not a registered company in Denmark

  • OTM Capital is not residing at the company’s alleged address in Denmark

  • OTM Capital is not under the supervision of the Danish Financial Supervisory Authority

  • OTM Capital does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out financial services in Denmark.

Companies that are authorized to carry out financial services in Denmark can be found in the database "Companies under Supervision".

Last updated 01-12-2017