Public company intelligence record

Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’

Warning against fraudulent use of the name of Danske Bank A/S 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 Danske Bank A/S by ‘clone firm’
Recorded URL: https://dfsa.dk/supervision/warnings-against-companies/2023/warning-against-fraudulent-use-of-the-name-of-danske-bank-as-by-%e2%80%98clone-firm%e2%80%99
URL text as imported: https://www.dfsa.dk/supervision/warnings-against-companies/2023/warning-against-fraudulent-use-of-the-name-of-danske-bank-as-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 Danske Bank A/S by ‘clone firm’ (dfsa.dk)?

This database links one attributable regulator notice to the Warning against fraudulent use of the name of Danske Bank A/S 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 Danske Bank A/S by ‘clone firm’
Matched domain: dfsa.dk

Danish Financial Supervisory Authority

Name in source: Warning against fraudulent use of the name of Danske Bank A/S 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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