HIJA MARKETS Scam Alert: Forex Trading & Investment Risk
HIJA MARKETS is unregulated and unsafe. This scam alert exposes the risks of forex trading & investment—read now to protect your funds today.
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DANSKE BANK Pleads Guilty To Frauding U.S Banks
Abstract：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.
“The resolutions bring the investigations by US and Danish authorities to a close,” said Martin Blessing, chairman of Danske Bank's Board of Directors. “We sincerely apologize and accept full responsibility for the past's deplorable failures and misbehavior, which have no place at Danske Bank today.”
Danske commissioned an inquiry in 2018, which revealed that a large percentage of the $200 billion that went through its Estonian business from 2007 to 2015 was of dubious origin.
The US Department of Justice (DOJ) accused Danske of tricking US banks about its anti-money laundering procedures and high-risk client base, allowing it to funnel billions of dollars of questionable and illicit payments through the nation's financial system.
The US Securities and Exchange Commission (SEC) has filed a civil securities fraud lawsuit against the bank, accusing it of giving false information to investors, and preventing them from making smart investment choices.
These two cases were resolved with payments to the DOJ of $1.2 billion and the SEC of $178.6 million. The remaining $612.4 million will go to the Danish Special Crime Unit.
The issue was sparked by a former trader at the Estonian division who informed the executive board in Copenhagen of suspicious activity in the office.
An Estonian inquiry eventually revealed how bankers in the branch's international banking division assisted customers in laundering unlawful funds in return for fees and commissions.
The gang of 19 people provided services such as selling offshore corporations, creating bogus contracts and locating proxy directors who were then added to company papers to make it seem more respectable.
The funds were obtained via eight different schemes in Russia, Azerbaijan, Iran, Switzerland, Georgia, and the United States.
Blessing noted that Danske has placed comprehensive control systems in place to avoid such failures in the future.
The whole story may be found at: https://www.justice.gov/opa/pr/danske-bank-pleads-guilty-fraud-us-banks-multi-billion-dollar-scheme-access-us-financial-system
Find out more news about Danske Bank here: https://www.wikifx.com/en/dealer/6451811396.html
You may find the download link below to download and install the WikiApp so you can stay up to date even while you're on the move.
Download link: https://www.wikifx.com/en/download.html
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Checking if Vida Markets is Real and Safe
When you look up things like "Is Vida Markets Legit" or "Vida Markets Scam", you're asking an important question that affects your capital's safety. You need a clear, fact-based answer to figure out if this company can be trusted with your capital or if it might be risky. This article gives you a complete check on whether Vida Markets is legitimate. We won't just repeat its advertising claims or random opinions. Instead, we'll do a deep investigation using facts we can prove, including whether it is properly regulated, its business history, real complaints from users, and reports from people who checked its offices. Our goal is to give you the facts clearly so you can make a smart and safe choice.
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Vida Markets Regulatory Status
Picking a broker is one of the most important choices a trader can make. Beyond costs and trading platforms, the main protection for a trader's capital is the broker's regulatory status. A careful check of licenses, company registrations, and compliance history is not just smart; it is necessary. When it comes to Vida Markets, our review of public information shows major regulatory warning signs and a high-risk profile that should make any potential investor very careful. The main question of whether Vida Markets is a safe and regulated company is complicated, with an answer that points strongly toward a negative result. The broker's business structure is a mix of offshore registration, a license being used beyond its legal limits, and a recently canceled license from another country. This is made worse by an extremely low WikiFX score of 2.16 out of 10, a number that serves as an immediate and clear warning. Also, many serious user complaints create a worrying picture of the real tra
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Vida Markets Review: Serious Warning Signs and Customer Problems Revealed
This 2026 Vida Markets review gives you a complete, fact-based look at this broker to answer one important question: Is this broker safe for traders? We looked at public information, government records, and many user reports to give you a clear and fair assessment. The most important finding is that this broker has an extremely low trust score of 2.16 out of 10 from WikiFX, a global financial regulation inquiry app. This score comes with a clear warning: "Low score, please stay away!" This poor rating isn't random - it emerges from serious problems with regulations, including a canceled license, and many customer complaints. These complaints claim serious wrongdoing related to keeping funds safe, canceling profits, and unfair trading practices. This review will break down these warning signs in detail, giving you the information you need to make a smart decision about your capital's safety.
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