The Danish Financial Supervisory Authority has received information that a company calling itself Reservefort/Finbank has contacted consumers. Reservefort/Finbank is not authorized to provide financial services in Denmark, and is therefore using the term “bank” without having the required banking license.
The Danish Financial Supervisory Authority urges consumers to reject any offers of financial products and/or services from Reservefort/Finbank. The website does not contain a company registration number, or any other information, that can identify the physical or legal person behind the website.
The Danish FSA's business register contains information on which firms are authorised to offer financial services in Denmark.
Read more about identifying fraudulent companies and how to avoid fraud.