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No Regulation
Score
1.52 /10
Danger
DANSKE BANK
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.10
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
Check whenever you want
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Warning: Low score, please stay away!
Previous Detection :
2025-01-06
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
WikiFX Verification
| DANSKE BANK Review Summary | |
| Founded | 1997 |
| Registered Country/Region | Denmark |
| Regulation | Unregulated |
| Products & Services | Baking services, life insurance and pension products, mortgage finance, asset management, real estate agency services and leasing |
| Trading Platform | Pocket Money App |
| Customer Support | Phone: +45 33 44 00 00 |
| Email: danskebank@danskebank.dk | |
| Twitter, Linkedin, Instagram | |
Danske Bank, headquartered in Denmark and operating since 1997, offers banking services. It offers Pocket Money App for their traders. However, it does not offer investment advisory services or securities execution and other securities brokerage and dealing services to US Persons. Besides, they are under unregulated status.
Pros and Cons
| Pros | Cons |
| Global presence | Unregulated |
| Various trading products and services |
Is DANSKE BANK Legit?
Danske Bank operates without regulation. It is not subject to supervision by any financial regulatory authority. Despite greater flexibility in operations, it also highlights the importance for potential clients to thoroughly assess the bank's services and risk management practices independently.
Products and Services
DANSKE BANK offers banking services. Additionally, they also provide life insurance and pension products, mortgage finance, asset management, real estate agency services and leasing.
Trading Platform
Danske Bank provides the Pocket Money App, a digital tool designed to assist parents and children aged 8-14 in managing their finances. This solution includes an app and a pocket money card for children, along with a feature within the Mobile Banking app for parents.
Within the Pocket Money App, children can monitor when their allowance is deposited into their account and track the growth of their savings. Simultaneously, parents can utilize the Mobile Banking feature to transfer funds and oversee their children's pocket money. The children can then utilize the pocket money card for their expenditures. This system enhances financial literacy and management skills for both parents and children.
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