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 |
|---|---|---|
| 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 |