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 2017
|
Dato |
Selskab |
Land |
|---|---|---|
| 11.09.2017 | ITO Ventures | Sweden |
| 11.09.2017 | CMC Gao Hua | Sweden |
| 11.09.2017 | Cathay DuPont (site Internet : www.cathaydupont.com) |
Luxembourg |
| 11.09.2017 | Positive Lending | United Kingdom |
| 11.09.2017 | Genworth Consultant Group | United Kingdom |
| 11.09.2017 | Fisher Investments Institutional Funds PLC (clone of authorised firm) | United Kingdom |
| 11.09.2017 | http://www.cursosdeforex.es | Spain |
| 08.09.2017 | Johnston and James Consultancy | United Kingdom |
| 04.09.2017 | Wilkins Developments / Wilkins Property Developments | United Kingdom |
| 01.09.2017 | Swiss Life | United Kingdom |
| 24.08.2017 | Gruber & Taylor Co | United Kingdom |
| 24.08.2017 | Atsuko Ventures | United Kingdom |
| 24.08.2017 | Desert Finance Services Limited, trading as Desert Finance | United Kingdom |
| 24.08.2017 | Bembridge Assurance | United Kingdom |
| 24.08.2017 | Indigo Loans | United Kingdom |
| 22.08.2017 | FXCM International Finance Group (Clone of FCA authorised firm) | United Kingdom |
| 22.08.2017 | Ashton Moore Developments/Ashton Moore | United Kingdom |
| 22.08.2017 | CDN Law Firm | United Kingdom |
| 14.08.2017 | Higa and Partners | United Kingdom |
| 11.08.2017 | KLEINWORT BENSON (VENTURES) Clone of authorised firm Kleinwort Benson | United Kingdom |
| 10.08.2017 | Money Solutions UK | United Kingdom |
| 10.08.2017 | Paramount Law Boston | United Kingdom |
| 09.08.2017 | The Britain Loan / Britain Loans / Britt Loans | United Kingdom |
| 08.08.2017 | Clarion Global Group | United Kingdom |
| 07.08.2017 | Westmount Associates | United Kingdom |
| 07.08.2017 | Zurich Capital (trading as Zurichcap.com) | United Kingdom |
| 07.08.2017 | Polen Capital Investment Funds / PCIF (clone) | United Kingdom |
| 07.08.2017 | Quick Quid / Loan Point (clone of authorised firm) | United Kingdom |
| 04.08.2017 | 247 Money Express and The Money Source (clone of authorised firm) | United Kingdom |
| 04.08.2017 | Debt Advice Trust (clone of authorised firm) | United Kingdom |
| 03.08.2017 | Tilney Fund Managers (clone of authorised firm) | United Kingdom |
| 02.08.2017 | Admiral Markets Ltd | United Kingdom |
| 31.07.2017 | London Finance and Investment Corporation | United Kingdom |
| 31.07.2017 | Merit Loans (clone) | United Kingdom |
| 27.07.2017 | AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT | United Kingdom |
| 25.07.2017 | Asashi Mergers and Acquisitions Group | United Kingdom |
| 25.07.2017 | LDN Exchange (trading name of Trident Group Limited) | United Kingdom |
| 24.07.2017 | MEDIA SOFT LIMITED NETSOFT LIMITED NETMEDIA MARKETS OU www.gsimarkets.com | Spain |
| 24.07.2017 | Evolution Money Ltd | United Kingdom |
| 21.07.2017 | Oxford Capital Partners | United Kingdom |
| 20.07.2017 | UK Tech Protect Limited | United Kingdom |
| 17.07.2017 | GSI Markets | United Kingdom |
| 17.07.2017 | Donalds and Brinkley | United Kingdom |
| 14.07.2017 | Kennedy Kilbride (UK) | Ireland |
| 14.07.2017 | Sakai, Yao and Partners | United Kingdom |
| 14.07.2017 | Multi Strategy Investments | United Kingdom |
| 13.07.2017 | AXA IM Asia | United Kingdom |
| 12.07.2017 | Rothschild Asset Management (clone) | United Kingdom |
| 12.07.2017 | 1875-Finance Invest (clone of an existing company) | Luxembourg |
| 12.07.2017 | Alpha Consulting | United Kingdom |
| 10.07.2017 | YFX CAPITAL www.yfxcapital.com | Spain |
| 06.07.2017 | Josef Frank Global trading as JF Global (clone of EEA authorised firm) | United Kingdom |
| 05.07.2017 | Stamford Wealth / Stanford Wealth | United Kingdom |
| 05.07.2017 | Dixon Associates Ltd | United Kingdom |
| 05.07.2017 | Bluelight Financial | United Kingdom |
| 03.07.2017 | WHITE SEA LTD WLT INVESTMENTS www.wltinvestments.com | Spain |
| 03.07.2017 | NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) www.netotrade.com | Spain |
| 03.07.2017 | BALI LIMITED, LTD WINMORE ALLIANCE www.gbocapital.com | Spain |
| 03.07.2017 | AIOPERATOR Artificial Intelligence Finance http://aioperator.com/ | Spain |
| 28.06.2017 | AIG Options/CMC Options | United Kingdom |
| 27.06.2017 | First Stop Loans (Clone) | United Kingdom |
| 26.06.2017 | PLUS TRADES LTD WEALTH MANAGEMENT www.plustradestd.com | Spain |
| 22.06.2017 | Excon Fuji Securities | Sweden |
| 22.06.2017 | Pimmit Partners | Sweden |
| 22.06.2017 | Verent Capital | Sweden |
| 22.06.2017 | Dash Loans | United Kingdom |
| 22.06.2017 | Caledonian Equity Group | United Kingdom |
| 21.06.2017 | East Coast Law Florida | United Kingdom |
| 20.06.2017 | Blackrock Asset Management | United Kingdom |
| 16.06.2017 | Progression Trust and Department of Securities and Exchange Regulation | Sweden |
| 16.06.2017 | AEQUITAS FINANCIAL LLP | United Kingdom |
| 16.06.2017 | HBFX Markets Limited | United Kingdom |
| 16.06.2017 | MRTmarkets.com | United Kingdom |
| 16.06.2017 | Global Fin Services Limited trading as Trade 12 | United Kingdom |
| 13.06.2017 | CTI China Renaissance | Sweden |
| 13.06.2017 | Woori Bridgewater Brokerage | Sweden |
| 07.06.2017 | Chicago Law Group | United Kingdom |
| 07.06.2017 | FMP Fuhrer Marbach and Partners | United Kingdom |
| 07.06.2017 | Barton & Rose | United Kingdom |
| 07.06.2017 | GC Venture Capital | United Kingdom |
| 05.06.2017 | Wing Pegasus, S.L. | Spain |
| 05.06.2017 | D. Ricardo Cáscales Monge | Spain |
| 01.06.2017 | Olivier and Mann Inc. | The Netherlands |
| 30.05.2017 | Campbell & Browne Associates / Campbell Brown | United Kingdom |
| 30.05.2017 | First Plus Financial Group | United Kingdom |
| 30.05.2017 | Riverside Escrow Ltd | United Kingdom |
| 29.05.2017 | IALPHAGROUP www.ialphagroup.com | Spain |
| 29.05.2017 | BINARY OPTIONS ROBOT www.binaryoptionrobot.com https://binaryoptionsrobot.com |
Spain |
| 29.05.2017 | Ashida Associates | The Netherlands |
| 29.05.2017 | Global Alliance Capital | The Netherlands |
| 23.05.2017 | Savas Investors | Slovenija |
| 23.05.2017 | Pioneer Asset Management (Clone of EEA authorised firm) | United Kingdom |
| 22.05.2017 | Chicago Law Group (USA) | Ireland |
| 22.05.2017 | TRADEV LTD www.tradev.com |
Spain |
| 22.05.2017 | https://www.toroption.com/es/ | Spain |
| 22.05.2017 | DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK) www.pfxbank.com www.pfx-bank.com | Spain |
| 22.05.2017 | DGX SYSTEM LTD www.optioncm.com | Spain |
| 22.05.2017 | FIRST INVESTMENTS CAPITAL MARKETS www.firstinvestmentscapitalmarkets.com/ www.first-union-esp.com | Spain |
| 22.05.2017 | ARC GLOBAL TRADER, S.L. www.arctrader.com www.arctrader.es | Spain |
| 22.05.2017 | 53 CAPITAL TRADE LIMITED www.53capitaltrade.com www.53option.com | Spain |
| 19.05.2017 | Blakestone Property | United Kingdom |
| 19.05.2017 | Arkwright Property Development | United Kingdom |
| 19.05.2017 | Security Capital Consultants / Securities Capital Consultants | United Kingdom |
| 19.05.2017 | Izumi Ventures | United Kingdom |
| 19.05.2017 | VRS Law Firm | United Kingdom |
| 17.05.2017 | London Global Markets | United Kingdom |
| 12.05.2017 | Williams & Chase / Williams Chase | United Kingdom |
| 12.05.2017 | Clayton Wealth Advisory | United Kingdom |
| 11.05.2017 | ExxonFX (owned and operated by Revolution Markets LP) | United Kingdom |
| 11.05.2017 | Markus Spielmann Inc (Clone of EEA authorised firm) | United Kingdom |
| 11.05.2017 | JW Global (Clone of EEA authorised firm) | United Kingdom |
| 10.05.2017 | Best Connection Finance | United Kingdom |
| 10.05.2017 | Interinvest-Group (website: www.interinvest-group.com) | Luxembourg |
| 09.05.2017 | BBS Consulting / Best Broker Service | United Kingdom |
| 09.05.2017 | DANIELS AND MILLS CONSULTANTS LLC. | United Kingdom |
| 08.05.2017 | Indigo Finans AS | Norway |
| 27.04.2017 | ATLANTIC GLOBAL ASSET MANAGEMENT | Belgium |
| 27.04.2017 | QUESTRA WORLD | Belgium |
| 27.04.2017 | QUESTRA HOLDINGS | Belgium |
| 26.04.2017 | Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) | United Kingdom |
| 25.04.2017 | FDS Research Group | Sweden |
| 25.04.2017 | PSI Research | Sweden |
| 21.04.2017 | Zeb Insurance | United Kingdom |
| 21.04.2017 |
Blue Seal Limited and Blonde Bear Ou |
Italy |
| 21.04.2017 |
Innovate Markets Ltd |
Italy |
| 21.04.2017 |
Fx Choice Limited |
Italy |
| 21.04.2017 |
S.O. Strategic Partnership Lp and Fintech Technologies Limited |
Italy |
| 21.04.2017 |
Rent to buy |
Italy |
| 20.04.2017 |
The Elliot Private Equity and Commission on Financial & Securities Compliance |
Sweden |
| 20.04.2017 |
MWI Consultants |
Sweden |
| 19.04.2017 |
Zenith Investor |
United Kingdom |
| 19.04.2017 |
Carmine Hoffman Law Firm LLP |
United Kingdom |
| 11.04.2017 | Matchpoint Finance PLC (clone of Irish incorporated company) | United Kingdom |
| 10.04.2017 | Ralston Consultancy Ltd | United Kingdom |
| 07.04.2017 | Lawson Consultancy Limited | United Kingdom |
| 06.04.2017 | MONEY INFORMATION SERVICE | United Kingdom |
| 04.04.2017 | www.oexgroup.com/ | Spain |
| 04.04.2017 | MT4INVEST http://www.mt4invest.com/es-ES | Spain |
| 03.04.2017 | Cartwright & Blyth Associates (also known as Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates) | United Kingdom |
| 29.03.2017 | BdL France and Auror Patrimoine | Luxembourg |
| 28.03.2017 | Prime FX Ltd | United Kingdom |
| 27.03.2017 | Global Attorney Services Boston | United Kingdom |
| 27.03.2017 | ReLoan UK | United Kingdom |
| 27.03.2017 | Guaranteed Loans | United Kingdom |
| 23.03.2017 | Lazard Asset Management (Clone of FCA authorised firm) | United Kingdom |
| 20.03.2017 | Godhand Edge Fund Management Llc | Italien |
| 17.03.2017 | Allied Capital Consultants | United Kingdom |
| 17.03.2017 | ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group) | United Kingdom |
| 14.03.2017 | Campbell & Browne Associates (website: http://campbellbrowneassociates.com) | Luxembourg |
| 13.03.2017 | Asset Management Protection (AMP) | United Kingdom |
| 13.03.2017 | JP Morgan Courtage (clone) | United Kingdom |
| 10.03.2017 | GE Money Financing | United Kingdom |
| 08.03.2017 | Loans 2 Go (clone of FCA authorised firm) | United Kingdom |
| 07.03.2017 | Direkt Finanz AG (website: www.direktfinanz.net) | Luxembourg |
| 07.03.2017 | GOLDMAN REEVES LTD | United Kingdom |
| 07.03.2017 | Loan and Go | United Kingdom |
| 06.03.2017 | TITAN TRADE http://titantrade.com www.titansbinary.com | Spain |
| 06.03.2017 | GRIZZLY LIMITED www.mxtrade.com www.tradingbanks.com | Spain |
| 06.03.2017 | BFOREX LTD www.bforex.com http://es.bforex.com/ | Spain |
| 06.03.2017 | FX-BOUTIQUE http://fx-boutique.com/sp | Spain |
| 03.03.2017 | Tide U Over (clone of an authorised firm) | United Kingdom |
| 03.03.2017 | Mr Instant Cash (clone of an authorised firm) | United Kingdom |
| 03.03.2017 | Gem Loans / Jem Loans (clone of an authorised firm) | United Kingdom |
| 03.03.2017 | Boston Private Law Group LLP (USA) | Ireland |
| 27.02.2017 | McKinley Thomas & Associates (USA) | Ireland |
| 27.02.2017 | VORTEX ASSETS https://www.vortexassets.com/ | Spain |
| 22.02.2017 | Graumann & Partner S.A. (website: www.graumannundpartner.com) | Luxembourg |
| 20.02.2017 | EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. | Spain |
| 20.02.2017 | ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. http://atlanticgam.es/ | Spain |
| 20.02.2017 | ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L. | Spain |
| 20.02.2017 | D. Antonio Abellán Garrido | Spain |
| 20.02.2017 | http://enkaizen.news/info/ | Spain |
| 17.02.2017 | FX Jupiter | United Kingdom |
| 17.02.2017 | Kawano and Associates (Japan) | Ireland |
| 13.02.2017 | Jazz Loans | United Kingdom |
| 13.02.2017 | Wainscott Consulting Group | United Kingdom |
| 13.02.2017 | Boston Private Law Group LLP | United Kingdom |
| 10.02.2017 | Asashi Mergers & Acquisitions (Japan) | Ireland |
| 09.02.2017 | Donaldson Findlay | United Kingdom |
| 07.02.2017 | Broad Reach Investments (Clone of FCA authorised firm) | United Kingdom |
| 07.02.2017 | Hansa Equity SpA | Italien |
| 07.02.2017 | Markets Capital Ltd | Italien |
| 06.02.2017 | Blacksmith Investments Limited | United Kingdom |
| 06.02.2017 | Keystone Management Ltd / Keystone Capital | United Kingdom |
| 06.02.2017 | OPV ADVISOR LTD http://www.opv-advisor.com | Spain |
| 02.02.2017 | Ambrosia Capital | United Kingdom |
| 02.02.2017 | The Finance Solutions | United Kingdom |
| 01.02.2017 | Hansford / Hanford and Associates | United Kingdom |
| 27.01.2017 | JJ Matthias Asset Management (Clone of EEA authorised firm) | United Kingdom |
| 27.01.2017 | Drakefield Corporate Partners and Colbert & Welling LLP | Ireland |
| 27.01.2017 | Hayashi and Partners / Hayashi International Equity Securities | United Kingdom |
| 24.01.2017 | Business Grants and Loans | United Kingdom |
| 24.01.2017 | UK Money Lenders (Clone of FCA authorised firm) | United Kingdom |
| 23.01.2017 | Ebel & Partner Luxembourg S.A. | Luxembourg |
| 20.01.2017 | Ono Ventures | United Kingdom |
| 19.01.2017 |
Right Capital Partners Limited |
United Kingdom |
| 18.01.2017 | Go 4 UK Loans (clone of an authorised firm) | United Kingdom |
| 17.01.2017 | Loaningo (clone of an authorised firm) | United Kingdom |
| 17.01.2017 | Wallace Associates Inc | Norway |
| 17.01.2017 | William Paulstern | Norway |
| 16.01.2017 | IB INVERSIONES IB INVERSION BURSATIL http://ibinversiones.com | Spain |
| 16.01.2017 | AAOPTION http://www.aaoption.com/es | Spain |
| 16.01.2017 | Diamond Loans (clone of an authorised firm) | United Kingdom |
| 12.01.2017 | Pageon Bank S.A. | Luxembourg |
| 12.01.2017 | Rhine & Associates / Rhine Associates | United Kingdom |
| 11.01.2017 | Colbert & Welling | United Kingdom |
| 11.01.2017 | Liffe Exchange (clone of FCA authorised firm) | United Kingdom |
| 10.01.2017 | Savage Finance Limited | United Kingdom |
| 09.01.2017 | Little Loans Limited | United Kingdom |
| 04.01.2017 | Stockfield Associates Group | United Kingdom |