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Source-attributed platform record

Fraudulent use of the name and license of IWC Investment Partners A/S

Danish Financial Supervisory Authority · Denmark

Fraudulent use of the name and license of IWC Investment Partners A/S: 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
Fraudulent use of the name and license of IWC Investment Partners A/S
Source authority
Danish Financial Supervisory Authority
Jurisdiction
Denmark
Source validation date
2019-02-27
Source modification date
2019-02-27
Additional source information
The Danish Financial Supervisory Authority (FSA) warns the public against the fraudulent use of the name IWC Investment Partners A/S and its license

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Read the finding in context

No category was supplied in this source snapshot. Read the linked notice to establish its exact finding; no missing category has been inferred.

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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.

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