International Securities & Commodities Alerts Network (I-SCAN) - LuxNordic (Clone)


Warning ID: 47982
National Competent Authority (NCA): Belgium - Financial Services and Markets Authority
Date Published At NCA: 2025-12-18
Date Published At IOSCO: 2026-01-16
Last Updated: 2026-01-16
NCA URL: https://www.fsma.be/en/warnings/fraudulent-trading-platforms-phenomenon-keeps-causing-damage
Commercial Name: LuxNordic (Clone)
URL: lux-nordic.com
Email: support@lux-nordic.online
Category: Registered/Licensed entity impersonators