Business Intelligence
Flagged by Danish Financial Supervisory Authority · Denmark (DNK)
Official Warnings (1)
The Danish Financial Supervisory Authority has been informed that unauthorized persons are claiming to be the Danish investment firm BI Asset Management Fondsmæglerselskab A/S, which is under supervision in Denmark. These persons make unauthorized use of BI Asset Management Fondsmæglerselskab A/S' name, address and registration number. In addition to this, the persons in question use the name Business Intelligence.
The Danish Financial Supervisory Authority has been informed that Business Intelligence in several cases, unsolicited has offered to carry out financial services.
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