Danish Financial Supervisory Authority
- Name in source
- Fraudulent use of the name and license of IWC Investment Partners A/S
- Source jurisdiction
- Denmark
- Source validation date
- 27 February 2019
Public company intelligence record
Fraudulent use of the name and license of IWC Investment Partners A/S
Fraudulent use of the name and license of IWC Investment Partners A/S. Recorded domain: dfsa.dk. Regulatory source: Danish Financial Supervisory Authority. Check source…
- Recorded entity name
- Fraudulent use of the name and license of IWC Investment Partners A/S
- Recorded URL
- https://dfsa.dk/en/Supervision/Warnings-against-companies/2019/IWC-Investment-Partners
- URL text as imported
- https://www.dfsa.dk/en/Supervision/Warnings-against-companies/2019/IWC-Investment-Partners
- Reported jurisdiction
- Denmark
- Record added
- 2026-06-08
What regulatory information is recorded for Fraudulent use of the name and license of IWC Investment Partners A/S (dfsa.dk)?
This database links one attributable regulator notice to the Fraudulent use of the name and license of IWC Investment Partners A/S 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
- Fraudulent use of the name and license of IWC Investment Partners A/S
- Matched domain
- dfsa.dk