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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Danske Bank

Denmark Denmark | 5-10 years |
Questionable Regulatory License | High Potential Risk

https://danskeci.com/ci/start

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.38 Regulation 0.00
1.56

Influence

Influence

B

Influence Index NO.1

Ireland Ireland 3.55
Surpassed 15.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+45 33 44 00 00
https://danskeci.com/ci/start

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Denmark
Operating Period
5-10 years
Company Name
Danske Bank A/S
Email
danskebank@danskebank.dk
Contact Number
+45 33 44 00 00
Trading Strategy
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Disclosure
News
Wiki Q&A
Comment

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Search Sources
Target Language
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Verified Site

  • danskeci.com
    212.93.59.122
    Server Location
    Denmark Denmark
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Danske Bank

Related Companies

DANSKE BANK A/S(Denmark)
Denmark
DANSKE BANK A/S(Denmark)
Active
Denmark
Registration No. 61126228
Est. Date
Source Official Statement
Employees
Martin Karl Wolfgang Blessing

Martin Karl Wolfgang Blessing

President

President

Appointment Date

Status

Current Employee

DANSKE BANK A/S(Denmark)

DANSKE BANK A/S(Denmark)

Martin Nørkjær Larsen

Martin Nørkjær Larsen

Vice President

Vice President

Appointment Date

Status

Current Employee

DANSKE BANK A/S(Denmark)

DANSKE BANK A/S(Denmark)

Godelieve Rachel Lucie Mostrey

Godelieve Rachel Lucie Mostrey

Board Members

Board Members

Appointment Date

Status

Current Employee

DANSKE BANK A/S(Denmark)

DANSKE BANK A/S(Denmark)

Review summary

Danske Bank A/S, headquartered in Denmark, has been operating in the financial sector for 5-10 years. According to WikiFX data, the entity holds a low overall score of 1.56, reflecting significant concerns in its regulatory standing. Specifically, Danske Bank A/S does not hold any valid forex trading licenses from authoritative financial regulators. This lack of regulatory oversight means that traders engaging with this entity operate without the protections typically afforded by a licensed broker. The absence of a recognized regulatory framework introduces considerable uncertainty regarding the safety of client funds and dispute resolution mechanisms. Given these factors, Danske Bank A/S is an unregulated entity, and potential clients should exercise thorough due diligence before any engagement. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-07-17)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • High Potential Risk

News

DANSKE BANK Pleads Guilty To Frauding U.S Banks

News DANSKE 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.

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