SIGNAL SHEET
- Operator: Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
- Flagged by: IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority)
- Status: Reported / on watchlist
- Risk level: High
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority)).
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