Danske Bank A/S

Reference number: 124655

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When danskeci.com first appeared online, and whether it can receive email
  • What kind of line 020 7410 8000 is
  • Whether EC2N 4AY is a shared office: 29 other firms give it
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Den Danske Bank Former name
  • Den Danske Bank A/S Former name
  • Danske Securities Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 07549 054695
  • 0872 115 5335
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Key dates in its history

Danske Bank A/S’s history from the FCA register and Companies House, newest first.

Key events (10) All events (14)

2022

14 December 2022

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

FCA register

2014

4 February 2014

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date

FCA register

2000

5 September 2000

  • Changed its registered name from "Den Danske Bank A/S"

FCA register

1990

6 April 1990

  • Changed its registered name from "Den Danske Bank"

FCA register

1988

22 December 1988

  • Regulated by the Financial Supervisory Authority from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

In the full report: all 14 events

  • All 14 events in its history (10 shown here)
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Firms like Danske Bank A/S

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Danske Bank A/S

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details, 1 flagged
  • All 14 events in its history

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Frequently asked questions about this firm

Is Danske Bank A/S FCA authorised?
Yes, Danske Bank A/S (FRN 124655) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2022 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Danske Bank A/S’ phone number and website?
The FCA register lists the phone number 020 7410 8000 and the website danskeci.com/london for Danske Bank A/S. If you were given different contact details, use these to check with the firm before going any further.
Is Danske Bank A/S a scam or clone?
Scammers have impersonated Danske Bank A/S: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Danske Bank A/S, shown on this page.
Is my money safe with Danske Bank A/S?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Danske Bank A/S to the Financial Ombudsman Service, free of charge.
Does Danske Bank A/S use any other names?
It has previously used 3 other names: Den Danske Bank, Den Danske Bank A/S and Danske Securities.

Sources and links

The full report on Danske Bank A/S

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