Investor Alerts - AbitoTrade
| Company: | AbitoTrade |
|---|---|
| Regulator: | Danish Financial Supervisory Authority |
| Jurisdiction: | Denmark |
| Date: | 24 Jan 2025 |
| Link: | https://www.dfsa.dk/supervision/warnings-against-companies/2024/warning-against-abitotrade |
| Subject: | Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | 15/08/2024 It has come to the attention of the Danish FSA that the company AbitoTrade is providing investment services in Denmark, without any authorization to operate as an investment firm in Denmark. |
