GTP Capital
Flagged by Danish Financial Supervisory Authority · Denmark (DNK)
Official Warnings (1)
The Danish Financial Supervisory Authority has been informed that GTP Capital unsolicited has offered to carry out financial services in Denmark. The company's address is apparently c/o Oasis Capital Ltd, New Broad Street House 35 New Broad Street London, Middlesex, EC2M 1NH, United King-dom, and the company's homepage is www.gtpcapital.com.
GTP Capital 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.
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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.