Score

1.56 /10
Danger

Danske Bank

Denmark

5-10 years

Questionable Regulatory License

High Potential Risk

B

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.38

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Broker Information

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Company Name

Danske Bank A/S

Company Abbreviation

Danske Bank

Platform registered country and region

Denmark

Company website

X

Linkedin

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-07-18
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

News

NewsDANSKE BANK Pleads Guilty To Frauding U.S Banks

Danske Bank announced a deal with US and Danish authorities in one of the world's worst money-laundering scandals on Tuesday, admitting guilty to bank fraud conspiracy and civil securities fraud and agreeing to pay a total of US$2 billion in penalties.

WikiFX
2022-12-15 17:52
DANSKE BANK Pleads Guilty To Frauding U.S Banks

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