Regulatory Warning

Shaffer-Lienhard

Flagged by Danish Financial Supervisory Authority · Denmark (DNK)

Official Warnings (1)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Shaffer-Lienhard unsolicited has offered to carry out financial services. The company is using the following address: International Business Plaza, 14 Austin Road West, Kowloon 2166 8010, Hong Kong S.A.R.

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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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