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 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