Warnings from other supervisory authorities

List of warnings issued by financial supervisory authorities in EU/EEA-countries. You can also find a link to the database of alerts from IOSCO.

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




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

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