Public company intelligence record

Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’

Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’. Recorded domain: dfsa.dk. Regulatory source: Danish Financial Supervisory Authority. Check…

Recorded entity name: Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’
Recorded URL: https://dfsa.dk/supervision/warnings-against-companies/2024/warning-against-fraudulent-use-of-the-name-of-capital-four-invest-by-%e2%80%98clone-firm%e2%80%99
URL text as imported: https://www.dfsa.dk/supervision/warnings-against-companies/2024/warning-against-fraudulent-use-of-the-name-of-capital-four-invest-by-%e2%80%98clone-firm%e2%80%99
Reported jurisdiction: Denmark
Record added: 2026-06-08

What regulatory information is recorded for Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’ (dfsa.dk)?

This database links one attributable regulator notice to the Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’ 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: Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’
Matched domain: dfsa.dk

Danish Financial Supervisory Authority

Name in source: Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’
Source jurisdiction: Denmark
Source validation date: 24 January 2025
Source classification: Unregistered/Unlicensed entity offering financial products or services

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