Published by CryptoLiveHelp 2 November 2026
Merbok LIMITED BANK: 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
- Merbok LIMITED BANK
- 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
- 17/12/2024 The Danish FSA warns against Merbok LIMITED Bank and its activities. Merbok LIMITED Bank claims to be under supervision of the Danish FSA and to have a banking licence issued from the Danish FSA. The Danish FSA has not issued a banking licence to Merbok LIMITED Bank.
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.
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