Investor Alerts - Merbok LIMITED BANK
| Company: | Merbok LIMITED BANK |
|---|---|
| Regulator: | Danish Financial Supervisory Authority |
| Jurisdiction: | Denmark |
| Date: | 24 Jan 2025 |
| Link: | https://www.dfsa.dk/supervision/warnings-against-companies/2021/warning-against-merbok-limited-bank |
| Subject: | Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | 17/12/2024 The Danish FSA warns against Merbok LIMITED Bank and its activities. Merbok LIMITED Bank claims to be under supervision of the Danish FSA and to have a banking licence issued from the Danish FSA. The Danish FSA has not issued a banking licence to Merbok LIMITED Bank. |
