Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

Danske Bank

Denmark | 5-10 years |

Questionable Regulatory License | High Potential Risk

https://danskeci.com/ci/start

Website

Time Machine

Rating Index

Influence

Influence Index NO.1

Denmark 3.89

Surpassed 15.50% brokers

Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+45 33 44 00 00

https://danskeci.com/ci/start

Forex License

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

Warning: Low score, please stay away!

2026-04-23

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Denmark

Operating Period

5-10 years

Company Name

Danske Bank A/S

danskebank@danskebank.dk

Contact Number

+45 33 44 00 00

Company Website

https://danskeci.com/ci/start

Trading Strategy

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Verified Site

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Details

Official Website

Search Sources

Target Language

Market Analysis

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Verified Site

danskeci.com
212.93.59.122
Server Location
Denmark
ICP Registration No.
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Danske Bank

Related Companies

DANSKE BANK A/S(Denmark)

Active

Denmark

Registration No.61126228

Est. Date2019-09-10

SourceOfficial Statement

Employees

Martin Karl Wolfgang Blessing

President

Appointment Date

2022-03-17

Status

Current Employee

DANSKE BANK A/S(Denmark)

Martin Nørkjær Larsen

Vice President

Appointment Date

2024-03-21

Status

Current Employee

DANSKE BANK A/S(Denmark)

Godelieve Rachel Lucie Mostrey

Board Members

Appointment Date

2024-03-21

Status

Current Employee

DANSKE BANK A/S(Denmark)

News

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.

2022-12-15 17:52

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