Denmark Finanstilsynet Warnings List
The Finanstilsynet, Denmark's financial supervisory authority, issues warnings to protect consumers and ensure fair practices in the financial industry. These warnings highlight companies or individuals that may pose risks to consumers due to illegal activities, fraud, or unregulated services.
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43 Entities in Denmark Finanstilsynet Warnings List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ATB Holding and TST International | Company | Jan 19, 2018 | active |
Merbok LIMITED BANK | Company | Dec 17, 2021 | active |
trading securities with Bybit | Company | Sep 30, 2024 | active |
trading securities with Bybit | Company | Aug 14, 2019 | inactive |
UB4TRADE | Company | Feb 3, 2018 | active |
investing with Finswift Text Inc | Company | Jun 26, 2025 | active |
investing with Odrax Group | Company | Mar 17, 2025 | active |
investing with FXMeridian | Company | Nov 6, 2025 | active |
Whitecroft Capital Brokerage A/S | Company | Feb 19, 2025 | active |
Delta-Stock | Company | Nov 3, 2025 | active |
FAQs
Why is compliance with Denmark Finanstilsynet Warnings necessary?
Compliance with Denmark Finanstilsynet's Warnings is crucial for several reasons. These warnings are issued to help protect consumers and maintain trust in the financial system. When firms do not comply, they risk causing harm to customers, which can lead to financial losses and damage to their reputation.
Which companies should comply with Denmark Finanstilsynet Warnings?
Companies in the financial sector, including banks, investment firms, and insurance companies, must comply with regulations. Compliance is crucial to prevent financial crime, protect consumers, and maintain trust in the financial system. By adhering to these warnings, businesses can avoid penalties and ensure they operate legally and ethically.
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