Advarsler fra andre tilsynsmyndigheder

Her på siden finder du en oversigt over advarsler fra tilsynsmyndigheder i EU/EØS-lande samt et link til en international database over advarsler fra tilsynsmyndigheder fra hele verden.

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).

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