Warning against Tokai National Partners

Published 18-10-2017


The Danish Financial Supervisory Authority has been informed that Tokai National Partners unsolicited has offered to carry out financial services in Denmark. The company's address is apparently 19th Floor Akihabara UDX Building, 4-14-1, Soto-Kanda, Chiyoda-ku, Tokyo, Japan, and the company's homepage is www.tnpsecurities.com.

Tokai National Partners does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.

The company has not been notified in Denmark from any foreign Financial Supervisory Authority.

Companies which are authorized to carry out financial services in Denmark can be found in the database "Companies under Supervision" (http://finanstilsynet.dk/Tilsyn/Virksomheder%20under%20tilsyn).

Last updated 18-10-2017