International Securities & Commodities Alerts Network (I-SCAN) - cloning of Dinamik S.A.
| Warning ID: | 35062 |
|---|---|
| National Competent Authority (NCA): | Luxembourg - Commission de Surveillance du Secteur Financier |
| Date Published At IOSCO: | 2024-10-28 |
| Last Updated: | 2024-10-28 |
| NCA URL: | https://www.cssf.lu/en/2024/10/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-dinamik-s-a/ |
| Commercial Name: | cloning of Dinamik S.A. |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
