Regulatory Warning

Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’

Flagged by Danish Financial Supervisory Authority · Denmark (DNK)

Official Warnings (1)

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

13/12/2024 The Danish Financial Supervisory Authority (FSA) warns the public against the fraudulent use of the name Capital Four Invest by clone firm.

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (DNK)

Warning against investing with Edrick Investment Danish Financial Supervisory Authority Unregistered/Unlicensed ent... Warning against investing with Luxanpros LTD Danish Financial Supervisory Authority Unregistered/Unlicensed ent... Warning against investing with FlexCo-Invest Danish Financial Supervisory Authority Unregistered/Unlicensed ent... Warning against investing with SXHOLD Danish Financial Supervisory Authority Unregistered/Unlicensed ent... Warning against SpaceAI Danish Financial Supervisory Authority Unregistered/Unlicensed ent... The Danish Financial Supervisory Authority (DFSA) warns a... Danish Financial Supervisory Authority Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar