Regulatory Warning Flagged by 2 regulators

Labanna Capital Management

Flagged by Danish Financial Supervisory Authority, Australian Securities and Investments Commission · Denmark (DNK)

Official Warnings (2)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Labanna Capital Management has offered to carry out financial services. The company's address is allegedly Rådhuspladsen 16, 1550 Copenhagen, Denmark and the company's homepage is www.labannacapitalmgmt.com

Labanna Capital Management does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out financial services in Denmark.

The company has not been notified in Denmark from any foreign Financial Supervisory Authority.

View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

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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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