Regulatory Warning

AbitoTrade

Flagged by Danish Financial Supervisory Authority · Denmark (DNK)

Official Warnings (1)

Danish Financial Supervisory Authority Denmark
Unregistered/Unlicensed entity offering financi...

15/08/2024 It has come to the attention of the Danish FSA that the company AbitoTrade is providing investment services in Denmark, without any authorization to operate as an investment firm in Denmark.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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