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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
43 Entities in Denmark Finanstilsynet Warnings List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
UB4TRADE | Company | Jan 2, 2017 | inactive |
Rubin Dunn | Company | Feb 15, 2017 | active |
Amber | Company | May 19, 2020 | active |
AbitoTrade | Company | Aug 15, 2024 | active |
Option Stars | Company | Sep 18, 2018 | active |
TechOption | Company | Jan 19, 2017 | active |
SolidCFD | Company | Nov 27, 2017 | active |
Sumitomo Gunma Holdings | Company | Jun 9, 2018 | active |
Pacifik Chiba Trust | Company | Jul 31, 2017 | active |
Linconomy ApS by clone firm | Company | Mar 17, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.