Published by CryptoLiveHelp 2 November 2026
AbitoTrade: a source record attributed to Danish Financial Supervisory Authority in Denmark. Check the exact identity and linked source finding.
Identity and source
- Name in source
- AbitoTrade
- Source authority
- Danish Financial Supervisory Authority
- Jurisdiction
- Denmark
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2025-01-24
- Source modification date
- 2025-01-24
- Additional source information
- 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.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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