Regulatory Warning

Merbok LIMITED BANK

Flagged by Danish Financial Supervisory Authority · Denmark (DNK)

Official Warnings (1)

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

17/12/2024 The Danish FSA warns against Merbok LIMITED Bank and its activities. Merbok LIMITED Bank claims to be under supervision of the Danish FSA and to have a banking licence issued from the Danish FSA. The Danish FSA has not issued a banking licence to Merbok LIMITED Bank.

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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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