Investor alerts

Companies about which FI or supervisory authorities in other countries have issued warnings.

Warnings are issued when companies try to be active on a market without having the necessary authorisation or being registered with the supervisory authority in their country.

More about Investor alerts.

Does the company have authorisation from FI?

The warnings are sorted by date, starting with the most recent.

SpearTrader
2018-05-03
Read more at Finansinspektionen
J&T Capital Management / www.jtcapitalmanagement.com
2018-04-05
Read more at Financial Market Authority, Liechtenstein / Liechtenstein
Bluestone Asset Management (Europe) S.A.
2018-04-16
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Hamburg Capital
2018-04-16
Read more at Securities and Futures Commission, Hongkong / Hong Kong
Franklin Bain Advisors Ltd
2018-04-17
Read more at Securities and Futures Commission, Hongkong / Hong Kong
London Loan Bank
2018-04-12
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Novatrades LTD
2018-04-10
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Noble Capital House
2018-04-10
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Jupiter Fund Management (clone)
2018-04-09
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Zeus Crypto
2018-04-17
Read more at Swiss Financial Market Supervisory Authority, Schweiz / Switzerland

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21May kl 14.00–18.00 FI:s generaldirektör deltar på Fonddagen 2018
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