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 2018
|
Date |
Company |
Country |
|---|---|---|
| 23.04.2018 | Pointinvestmentgroup | Spain |
| 23.04.2018 | Winmore Alliance | Spain |
| 23.04.2018 | Bali Limited Ltd | Spain |
| 20.04.2018 | Trade Korea | United Kingdom |
| 20.04.2018 | Reyker Securities | United Kingdom |
| 20.04.2018 | AMP Capital Investors (UK) Limited | United Kingdom |
| 20.04.2018 | Sovereign Wealth Preservation | United Kingdom |
| 18.04.2018 | Luxembourg Offshore Banking | Luxembourg |
| 17.04.2018 | Swiss American Capital Group Ltd | Luxembourg |
| 17.04.2018 | SC Global Fund / Suncorp | Luxembourg |
| 17.04.2018 | Jupiter Fund Management | United Kingdom |
| 16.04.2018 | Bluestone Asset Management (Europe) S.A. | United Kingdom |
| 13.04.2018 | The Crypto Genius | Austria |
| 13.04.2018 | holzmannfriedrich | Austria |
| 13.04.2018 | quaronigroup | Austria |
| 13.04.2018 | iforex24 Ltd | Austria |
| 13.04.2018 | SG Innovation Ltd | Austria |
| 13.04.2018 | New Markets S.A. | Austria |
| 13.04.2018 | LOK Marketing Ltd | Austria |
| 13.04.2018 | X12 | Austria |
| 13.04.2018 | LOEB BENSON | Austria |
| 13.04.2018 | Great Britain loans PVT loan Limited | United Kingdom |
| 13.04.2018 | Continental Capital Markets Ltd | United Kingdom |
| 12.04.2018 | Michael Miller | United Kingdom |
| 10.04.2018 | Regent Street Finance | United Kingdom |
| 10.04.2018 | Funding Circle Loans | United Kingdom |
| 09.04.2018 | Brookfield99 | France |
| 09.04.2018 | 101-Carats | France |
| 09.04.2018 | Uniondelor | France |
| 09.04.2018 | Investissement Stragegie-Business | France |
| 09.04.2018 | St Clair Capital Group | The Netherlands |
| 09.04.2018 | Morgan Newfield | The Netherlands |
| 09.04.2018 | USI Tech | Spain |
| 09.04.2018 | D. Leo Miranda | Spain |
| 09.04.2018 | Solutions CM | Spain |
| 06.04.2018 | FXC Markets | United Kingdom |
| 05.04.2018 | Stocksbtc | Malta |
| 04.04.2018 | Smith Capital Ventures Inc. | Ireland |
| 04.04.2018 | epargne-eco | France |
| 04.04.2018 | The Castlebrook Properties HMO Properties Bond / Castlebrook Properties | United Kingdom |
| 03.04.2018 | GetcoPro (United Kingdom) | Ireland |
| 03.04.2018 | ProInvest Solutions | United Kingdom |
| 02.04.2018 | Media Client Service, S.L. | Spain |
| 02.04.2018 | Media GC Limited (TRADEGC) | Spain |
| 29.03.2018 | Euro Ventures Group (London) Limited | United Kingdom |
| 29.03.2018 | Verge Finance Private Lending | United Kingdom |
| 29.03.2018 | Personal Loan Now | United Kingdom |
| 27.03.2018 | Blue Insurance UK | United Kingdom |
| 27.03.2018 | Credit Extra Cash/ CreditExtraCash | United Kingdom |
| 26.03.2018 | Shalom & Gerson Finance | Austria |
| 26.03.2018 | www.cs-advisory.com | Austria |
| 26.03.2018 | AMG Capital Partners Limited | United Kingdom |
| 23.03.2018 | Quaroni Group | United Kingdom |
| 23.03.2018 | Automatix Top Limited | United Kingdom |
| 23.03.2018 | Zan Partners | United Kingdom |
| 23.03.2018 | Heritage Capital | United Kingdom |
| 22.03.2018 | Oakwood Advisory | United Kingdom |
| 21.03.2018 | Soft Loans | United Kingdom |
| 20.03.2018 | Prime Financial Partners | Sweden |
| 20.03.2018 | Denman-Brys Group | United Kingdom |
| 16.03.2018 | 72Option | Norway |
| 16.03.2018 | Firefly Finance | United Kingdom |
| 16.03.2018 | Marcela Cunderle | United Kingdom |
| 16.03.2018 | https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 15.03.2018 | Patcham Investment Funds (PIF) | United Kingdom |
| 15.03.2018 | RBCP INTERNATIONAL / RBC GROUP | United Kingdom |
| 14.03.2018 | Westpac Bank of London (clone) | United Kingdom |
| 13.03.2018 | Christopher Scholz (clone firm) | United Kingdom |
| 12.03.2018 | BFB MARKETING Ltd / FXT24 Ltd | Spain |
| 12.03.2018 | Shtern Group | Malta |
| 12.03.2018 | CARTER CORPORATE LAW | United Kingdom |
| 09.03.2018 | TCV & Partners | United Kingdom |
| 09.03.2018 | Resonance Capital | Ireland |
| 06.03.2018 | Benson Brokerage Limited | Ireland |
| 06.03.2018 | Northridge Financial Partners | Sweden |
|
06.03.2018 |
Cabbot Law Group |
United Kingdom |
| 05.03.2018 | QW Lianora Swiss Consulting SA | Slovenia |
| 05.03.2018 | CROWN MANAGERS | Spain |
| 05.03.2018 | ONDAMARKETS Ltd | Spain |
| 05.03.2018 | Mayfair Trading | Austria |
| 02.03.2018 | Remington Mining | United Kingdom |
| 01.03.2018 | Thomas and Gareth Consulting Group | United Kingdom |
| 28.02.2018 | Mitchell Bloch Law Firm | United Kingdom |
| 27.02.2018 | VSB Malta | Malta |
| 27.02.2018 | Fxmarketlivepro Pty Ltd | Luxembourg |
| 23.02.2018 | https://www.fma.gv.at/unique-global-investment-gesbr/ | Austria |
| 23.02.2018 | https://www.fma.gv.at/leniex-corporation/ | Austria |
| 23.02.2018 | Uphold |
Luxembourg |
| 23.02.2018 | BIL Patrimoine | France |
| 22.02.2018 | Global Ace Investment Limited (Hong Kong) | Ireland |
| 22.02.2018 | https://www.fca.org.uk/news/warnings/tdc-property-development | United Kingdom |
| 20.02.2018 | TSB Wealth Advisory (clone firm) | United Kingdom |
| 19.02.2018 | Vortex Profits Limited (Ireland) | Ireland |
| 19.02.2018 | United Capital Group | Luxembourg |
| 19.02.2018 | VBM Capital Partners | Luxembourg |
| 19.02.2018 | TRADES PRIME, BLACK PARROT LTD | Spain |
| 16.02.2018 | NKF Gruppen AS | Norway |
| 12.02.2018 | Energy Advice Group | United Kingdom |
| 09.02.2018 | Mayford Capital Partners | United Kingdom |
| 07.02.2018 | Haefen Capital | The Netherlands |
| 05.02.2018 | https://fca.org.uk/news/warnings/cordell-groves | United Kingdom |
| 05.02.2018 |
https://www.fca.org.uk/news/warnings/blackthorn-wealth-advisory |
United Kingdom |
| 05.02.2018 | CARTER FINANCIAL SERVICES, (AGENCIA MARKETING LTD) | Spain |
| 05.02.2018 | EASY LINE PRO (Y MEDIA GROUP LTD) | Spain |
| 05.02.2018 | D. JORDI VILA MARTÍ | Spain |
| 01.02.2018 | Warning regarding the domains that are not owned or operated by Cyprus Investment Firms (http://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/) | Cyprus |
| 31.01.2018 | BIL Patrimoine | Luxembourg |
| 31.01.2018 | https://fca.org.uk/news/warnings/sterling-bishop-associates | United Kingdom |
| 31.01.2018 | https://fca.org.uk/news/warnings/marathon-asset-management-clone | United Kingdom |
| 31.01.2018 | https://fca.org.uk/news/warnings/miller-and-cohen | United Kingdom |
| 31.01.2018 | Multi Month Loans (clone) | United Kingdom |
| 31.01.2018 | Liontrust Asset Management | United Kingdom |
| 29.01.2018 | FOREXMILIONSL | Spain |
| 26.01.2018 | Hush | Luxembourg |
| 25.01.2018 | International Markets Live LTD | Belgium |
| 24.01.2018 | Rothmann & Ginst | Luxembourg |
| 24.01.2018 | Global Multi-Asset Management | United Kingdom |
| 24.01.2018 | Cross Ocean Adviser | United Kingdom |
| 23.01.2018 | Algor Invest S.A. | Luxembourg |
| 22.01.2018 | EJS Gesrion D’actifs / EJS Placements Financiers | United Kingdom |
| 19.01.2018 |
Robert Brooks Ltd (clone) | United Kingdom |
| 19.01.2018 | 53 Capital Trade | United Kingdom |
| 19.01.2018 | TraderVC | United Kingdom |
| 19.01.2018 | Markets Trading Ltd | United Kingdom |
| 17.01.2018 | Shinhan Daiwa Brokerage | The Netherlands |
| 16.01.2018 | Skyblue Capital | United Kingdom |
| 15.01.2018 | EasyPro Loans | United Kingdom |
| 15.01.2018 | FIVE WINDS ASSET MANAGEMENT (https://fivewindsam.com/) |
Spain |
| 15.01.2018 | HIT BROKING PLC (GOLDEN INVESTMENTS) www.hitbroking.com | Spain |
| 15.01.2018 | INTERNATIONAL MARKETS LIFE LTD (http://www.imarketslive.com/) | Spain |
| 15.01.2018 | QUESTRA WORLD GLOBAL SL (https://questraworld.es/) | Spain |
| 15.01.2018 | QW LIANORA SWISS CONSULTING SA (https://lianoraswiss.com) | Spain |
| 15.01.2018 | TRADING GANADOR / TRADING DE GANADORES (http://tradingdeganadores.blogspot.com.es/) | Spain |
| 09.01.2018 | Fraud | Belgium |
| 09.01.2018 | www.banque-eni.com | Belgium |
| 05.01.2018 | Trinity Wealth Management | United Kingdom |
| 05.01.2018 | Wageme | United Kingdom |
| 04.01.2018 | Trustee Credit Savings Bank | United Kingdom |
| 02.01.2018 | Diamond Investments | France |
| 02.01.2018 | Forex Investments | France |
| 02.01.2018 | International Markets Live LTD (IMarketsLive) | France |
| 02.01.2018 | Loan House UK | United Kingdom |
| 02.01.2018 | Crypto Brain | United Kingdom |