Company report
Saxo Bank A/S
Finance & Insurance · Hellerup, Denmark
Saxo Bank A/S currently has a Rotten Score of 0/100 and is classified as Mostly Decent. The score is based on 3 approved evidence records.
What has Saxo Bank A/S done?
Documented incidents behind the score, most recent first.
- Saxo Bank ordered to fix deficient investment-product governance2023–October 5, 2023 · Financial Misconduct · high severity
- Saxo Bank accepted DKK 313 million AML fineJanuary 2021–May 2023 · Financial Misconduct · high severity
- Saxo Bank DKK 2 million transaction-reporting convictionJanuary 3, 2018–June 30, 2021 · Financial Misconduct · high severity
At a glance
- Industry
- Finance & Insurance
- Company size
- Unknown
- Headquarters
- Hellerup, Capital Region, Denmark
- Website
- www.home.saxo/
Assess documented harm
How serious is each kind of harm at this company? 1 = low · 5 = severe. 1 of 8 categories have verified evidence.
| Category | Evidence | Your rating · 1 low → 5 severe |
|---|---|---|
Financial Misconduct 3 verified records | 3 | |
Corporate Misconduct No evidence yet | — | |
Human Rights & Exploitation No evidence yet | — | |
Fraud & Corruption No evidence yet | — | |
Deceptive Practices No evidence yet | — | |
Environmental Harm No evidence yet | — | |
Sustainability Deception No evidence yet | — | |
Workplace Misconduct No evidence yet | — |
Ratings affect the Rotten Score, lightly. The average rating moves a category's contribution by up to 10%. Verified evidence drives the score, so categories with no evidence add nothing yet. How the score works