Advarsel
65 advarsler, fra den nyeste til den ældste.
| Organisation | Dato | Reaktion | Beløb | Status |
|---|---|---|---|---|
| Corpholding Inc | 3. september 2026 | Advarsel | — | — |
| DUFOURBIT PTY LTD | 3. august 2026 | Advarsel | — | — |
| Ren Vekstnor | 3. august 2026 | Advarsel | — | — |
| Stærk Bitzenex | 8. december 2025 | Advarsel | — | — |
| Bugatrex | 6. november 2025 | Advarsel | — | — |
| Ærlig Vaultrow | 30. oktober 2025 | Advarsel | — | — |
| Quantum AI | 30. oktober 2025 | Advarsel | — | — |
| Himmel-capital.com | 1. september 2025 | Advarsel | — | — |
| Space AI | 20. august 2025 | Advarsel | — | — |
| Reservefort/Finbank | 12. august 2025 | Advarsel | — | — |
| SXHOLD | 12. august 2025 | Advarsel | — | — |
| Edrick Investment | 6. august 2025 | Advarsel | — | — |
| FlexCo-Invest | 6. august 2025 | Advarsel | — | — |
| Luxanpros LTD | 6. august 2025 | Advarsel | — | — |
| Copenhagen Capital Bank | 9. juli 2025 | Advarsel | — | — |
| Finswift Text Inc | 26. juni 2025 | Advarsel | — | — |
| FXMeridian | 11. juni 2025 | Advarsel | — | — |
| Linconomy ApS | 17. marts 2025 | Advarsel | — | — |
| Odrax Group | 17. marts 2025 | Advarsel | — | — |
| Delta-Stock | 11. marts 2025 | Advarsel | — | — |
| TD365.com | 28. februar 2025 | Advarsel | — | — |
| Whitecroft Capital Fondsmæglerselskab A/S | 19. februar 2025 | Advarsel | — | — |
| Skibs Banken | 10. februar 2025 | Advarsel | — | — |
| T4Trade | 24. oktober 2024 | Advarsel | — | — |
| Bybit | 30. september 2024 | Advarsel | — | — |
| VT Markets | 30. september 2024 | Advarsel | — | — |
| AbitoTrade | 15. august 2024 | Advarsel | — | — |
| Atlas Partners ApS | 31. maj 2024 | Advarsel | — | — |
| Global Evolution Fondsmæglerskab A/S | 19. september 2023 | Advarsel | — | — |
| Danske Bank A/S | 29. juni 2023 | Advarsel | — | — |
| Midtjysk Forsikring | 27. juni 2023 | Advarsel | — | — |
| Pacific Union (Seychelles) Limited (PU Prime) | 30. maj 2023 | Advarsel | — | — |
| Vantage Markets (Pty) Ltd | 30. maj 2023 | Advarsel | — | — |
| Pacific Union (Seychelles) Limited (PU Prime) | 26. maj 2023 | Advarsel | — | — |
| Vantage Markets (Pty) Ltd | 26. maj 2023 | Advarsel | — | — |
| Region Hovedstaden | 18. februar 2022 | Kritik, Påbud, Advarsel | — | — |
| Merbok Limited | 17. december 2021 | Advarsel | — | — |
| Helsingør Kommune | 10. september 2021 | Kritik, Påbud, Advarsel | — | — |
| GiroFX | 5. november 2020 | Advarsel | — | — |
| Amber | 19. maj 2020 | Advarsel | — | — |
| Lånebank | 13. december 2019 | Advarsel | — | — |
| Sapone Trading | 25. oktober 2019 | Advarsel | — | — |
| PrivatBanken, www.privatbanken.dk | 15. oktober 2019 | Advarsel | — | — |
| Chris Gardner Group | 14. august 2019 | Advarsel | — | — |
| IWC Investment Partners A/S | 27. februar 2019 | Advarsel | — | — |
| LCM Global | 23. januar 2019 | Advarsel | — | — |
| Option Stars | 18. september 2018 | Advarsel | — | — |
| Sumitomo Gunma Holdings | 6. september 2018 | Advarsel | — | — |
| GCC Investing | 2. marts 2018 | Advarsel | — | — |
| OTM Capital | 1. december 2017 | Advarsel | — | — |
| SolidCFD | 27. november 2017 | Advarsel | — | — |
| Tokai National Partners | 18. oktober 2017 | Advarsel | — | — |
| Koenig Rowe - Campbell Alliance | 31. august 2017 | Advarsel | — | — |
| GTP Capital | 2. august 2017 | Advarsel | — | — |
| Pacifik Chiba Trust | 31. juli 2017 | Advarsel | — | — |
| Entrada Capital | 25. april 2017 | Advarsel | — | — |
| Rubin Dunn | 15. februar 2017 | Advarsel | — | — |
| Titan Trade | 23. januar 2017 | Advarsel | — | — |
| TechOption | 19. januar 2017 | Advarsel | — | — |
| Binary Option Auto Trading | 2. januar 2017 | Advarsel | — | — |
| BLS Capital Fondsmæglerselskab A/S | 18. november 2016 | Advarsel | — | — |
| Den Danske Metode | 5. august 2016 | Advarsel | — | — |
| Emerging Invest Copenhagen ApS | 12. maj 2016 | Advarsel | — | — |
| FleksibeltLån | 9. marts 2016 | Advarsel | — | — |
| ProfitSamler | 20. januar 2016 | Advarsel | — | — |
Gennemse
Myndigheder: Finanstilsynet · Datatilsynet
Reaktioner: Påbud · Påtale · Advarsel · Risikooplysning · Politianmeldelse eller bøde · Tilladelse inddraget · Kritik · Forbud
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