Regulatory Warning Flagged by 2 regulators

Corolla Financial

Flagged by Danish Financial Supervisory Authority, Financial Services and Markets Authority · Denmark (DNK)

Official Warnings (2)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Corolla Financial unsolicited has offered to carry out financial services. The company is allegedly located in Tokyo, Japan and in Barcelona, Spain. The company's homepage is http://www.corollafinancial.com/.

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

View Official Source
Financial Services and Markets Authority Belgium
Unauthorised

warning

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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