Muud registrid ja nimekirjad

23.06.2010 Hoiatusteade Global Capital Group tegevuse kohta (Taani)

Warning against Global Capital Group

The Danish Financial Supervisory Authority has been informed that Global Capital Group unsolicited has offered to carry out financial services. The company's address is unknown. The company's homepage is http://www.gcgco.com/.

Global Capital Group does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.

The company has not been notified in Denmark from any foreign Financial Supervisory Authority.

Companies which are authorized to carry out financial services in Denmark can be found at The Danish Financial Supervisory Authority's homepage (www.dfsa.dk/sw1296.asp).

Contact person: Natascha Ottsen
Direct phone no.: +45 33 55 83 79
 

Hoiatusteated

PDF 02.06.2012 Hoiatusteade WFB-Financial Consulting World Ltd, Financial Consulding World Ltd, EU Financial Consulding World Ltd tegevuse vastu (Austria)
PDF 01.06.2012 Hoiatusteade Allianz International Group tegevuse kohta (Ühendkuningriik)
PDF 31.05.2012 Hoiatusteade Robert Gold IFA Associates / RG Associates tegevuse kohta (Ühendkunignriik)
PDF 31.05.2012 Hoiatusteade Davidson Capital Partners tegevuse kohta (Ühendkuningriik)
PDF 31.05.2012 Hoiatusteade Kubitz, Gold & Chubb tegevuse kohta (Ühendkuningriik)
PDF 30.05.2012 Hoiatusteade Citilife Financial tegevuse kohta (Ühendkuningriik)
PDF 30.05.2012 Hoiatusteade Ryan & Mahar LLC tegevuse kohta (Ühendkuningriik)
PDF 30.05.2012 Hoiatusteade seoses kõrge tootlikkusega investeerimisprogrammidega (high yield investment programmes, HYIP) (Prantsusmaa)
PDF 28.05.2012 Hoatusteade Harami Consultores, S.L tegevuse kohta (Hispaania)
PDF 28.05.2012 Hoiatusteade Global Plus Inversiones, S.A. (GPI) / Constanti Tamasa tegevuse kohta (Hispaania)


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192

Uudised