Score
Danske Bank
https://danskeci.com/ci/start
Website
Rating Index
Influence
Influence
B
Influence Index NO.1
Contact
Forex License
No forex trading license found. Please be aware of the risks.
- This broker lacks valid forex regulation. Please be aware of the risk!
Users who viewed Danske Bank also viewed..
FXT
DBG MARKETS
GO Markets
FXCM
Search Sources
Target Language
Market Analysis
Ad Placement
Verified Site
danskeci.com
212.93.59.122Server LocationDenmark
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
Related Companies
Martin Karl Wolfgang Blessing
President
Appointment Date
Status
Current Employee
DANSKE BANK A/S(Denmark)
Martin Nørkjær Larsen
Vice President
Appointment Date
Status
Current Employee
DANSKE BANK A/S(Denmark)
Godelieve Rachel Lucie Mostrey
Board Members
Appointment Date
Status
Current Employee
DANSKE BANK A/S(Denmark)
Review summary
Danske Bank A/S, headquartered in Denmark, has been operating in the financial sector for 5-10 years. According to WikiFX data, the entity holds a low overall score of 1.56, reflecting significant concerns in its regulatory standing. Specifically, Danske Bank A/S does not hold any valid forex trading licenses from authoritative financial regulators. This lack of regulatory oversight means that traders engaging with this entity operate without the protections typically afforded by a licensed broker. The absence of a recognized regulatory framework introduces considerable uncertainty regarding the safety of client funds and dispute resolution mechanisms. Given these factors, Danske Bank A/S is an unregulated entity, and potential clients should exercise thorough due diligence before any engagement. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-07-17)
Company Profile
- 5-10 years
- Questionable Regulatory License
- High Potential Risk
Disclosure
FCA Warning List of unauthorised firms Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms)
Country / Region
UK FCA
Disclosure Date
2020-11-04
Broker Disclosures
FCA Warning List of unauthorised firms Danske Capital (clone of EEA Authorised Firm)
Country / Region
UK FCA
Disclosure Date
2014-02-04
Broker Disclosures
News

News DANSKE BANK Pleads Guilty To Frauding U.S Banks
Danske Bank announced a deal with US and Danish authorities in one of the world's worst money-laundering scandals on Tuesday, admitting guilty to bank fraud conspiracy and civil securities fraud and agreeing to pay a total of US$2 billion in penalties.
Wiki Q&A
Is Danske Bank safe and reliable?
According to WikiFX data, Danske Bank A/S holds a low overall score of 1.56. The entity is not regulated by any recognized financial authority, which introduces significant risk regarding the safety of client funds. Therefore, the broker presents a high-risk profile.
Is Danske Bank regulated?
Danske Bank A/S does not hold any valid forex trading licenses from authoritative financial regulators. The entity is classified as unregulated.
What is the minimum deposit of Danske Bank?
Minimum deposit details for Danske Bank A/S are not publicly disclosed. According to WikiFX data, this information is not currently available.
Does Danske Bank support MT4 or MT5?
WikiFX data does not indicate support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The trading platform offerings are not specified.

Share your experience
Required...


Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

