Regulatory Warning Flagged by 3 regulators

Private Partners & Associates

Flagged by Danish Financial Supervisory Authority, Swiss Financial Market Supervisory Authority, British Virgin Islands Financial Services Commission · Switzerland (CHE)

Official Warnings (3)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Private Partners & Associates unsolicited has offered to carry out financial services. The company's address is allegedly Lyngbyvej 20, 2100 Copenhagen, Denmark.

View Official Source
Swiss Financial Market Supervisory Authority Switzerland
Unauthorised
View Official Source
British Virgin Islands Financial Services Commission British Virgin Islands
Unauthorised

Public Statement - Unauthorised investment business

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (CHE)

sg-zug.com Swiss Financial Market Supervisory Au... Other acconeholding.com Swiss Financial Market Supervisory Au... Other kreyfinancialservices.com Swiss Financial Market Supervisory Au... Other smartdirect500 Swiss Financial Market Supervisory Au... Other globalkeys-sa.com Swiss Financial Market Supervisory Au... Other pafinanz.com Swiss Financial Market Supervisory Au... Other

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.

Back to Warnings Search Similar