Danish Financial Supervisory Authority
- Name in source
- AbitoTrade
- Source jurisdiction
- Denmark
- Source validation date
- 24 January 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
AbitoTrade
AbitoTrade. Recorded domain: dfsa.dk. Regulatory source: Danish Financial Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- AbitoTrade
- Recorded URL
- https://dfsa.dk/supervision/warnings-against-companies/2024/warning-against-abitotrade
- URL text as imported
- https://www.dfsa.dk/supervision/warnings-against-companies/2024/warning-against-abitotrade
- Reported jurisdiction
- Denmark
- Record added
- 2026-06-08
What regulatory information is recorded for AbitoTrade (dfsa.dk)?
This database links one attributable regulator notice to the AbitoTrade record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Danish Financial Supervisory Authority.
- Research identity
- AbitoTrade
- Matched domain
- dfsa.dk