Radar / Other
Finanstilsynet
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Finanstilsynet (Danish Financial Supervisory Authority) Overview Finanstilsynet, the Danish Financial Supervisory Authority, is responsible for overseeing and regulating Denmark’s financial markets. Established in 1988, Finanstilsynet operates under the Danish Ministry of Industry, Business, and Financial Affairs. It regulates a broad range of financial institutions, including banks, mortgage lenders, insurance companies, pension funds, securities markets, and investment firms. The agency's mission…
Read more
Finanstilsynet (Danish Financial Supervisory Authority) Overview Finanstilsynet, the Danish Financial Supervisory Authority, is responsible for overseeing and regulating Denmark’s financial markets. Established in 1988, Finanstilsynet operates under the Danish Ministry of Industry, Business, and Financial Affairs. It regulates a broad range of financial institutions, including banks, mortgage lenders, insurance companies, pension funds, securities markets, and investment firms. The agency's mission…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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