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Dukascopy issues a warning about a cloned entity in Kazakhstan
Abstract：Dukascopy Bank SA of Kazakhstan LLC is a bogus company that began and continues to operate in Kazakhstan. The clone seems to work for Dukascopy Bank as a part of its group, but it is not owned or managed by Dukascopy Bank, Dukascopy Europe, Dukascopy Japan, or any other Dukascopy Group entity.
Dukascopy has warned about a cloned entity that is using its name and reputation for bad things.
The Dukascopy Group consists of just three companies: Dukascopy Bank SA, Dukascopy Europe, and Dukascopy Japan. No other firm is authorized or granted permission to use its name.
Dukascopy Bank SA of Kazakhstan LLC is a fake business that started in Kazakhstan and is still there. The clone seems to work for Dukascopy Bank as a member of its group, but it is not owned or controlled by Dukascopy Bank, Dukascopy Europe, Dukascopy Japan, or any other business in the Dukascopy Group.
Dukascopy says it is taking all the necessary steps and legal actions to protect its own rights and the rights of its customers. Dukascopy Bank says that anyone who has talked to this fake company, Dukascopy Bank SA of Kazakhstan LLC, should not talk to them again.
Dukascopy issued a warning earlier this year about bogus websites using its name.
About Dukascopy
Dukascopy is a European-based online ECN broker and bank. On the broker's JForex 4 or MetaTrader 4 (MT4) platforms, users can trade forex, CFDs, and binary options. This review will go over everything Dukascopy has to offer, including the minimum deposit and margin requirements, withdrawal alternatives, trading tools, spreads, leverage, and more.
Dukascopy Regulation
In 2004, Dr. Andre Duka and his girlfriend, Veronica Makarova, started the business. It is headquartered in Geneva. The Swiss Financial Market Supervisory Authority (FINMA) keeps an eye on how it works with the general public.
It has a European branch named Dukascopy Europe that services the market. Dukascopy Europe is monitored by the Financial and Capital Market Commission (FCMC).
The firm launched a banking segment in 2006, offering check accounts and credit cards. In 2015, Dukascopy bought Alpari Japan K.K., a bank that was registered with Japan's Financial Services Agency (JFSA). This meant that Dukascopy could offer more online banking services.
The net worth of the Duskacopy Group has grown over time, and the company now employs more than 300 people in Geneva, Zurich, Kyiv, Tokyo, Hong Kong, Kuala Lumpur, and Riga, Latvia.
Check out more of Dukascopy here: https://www.wikifx.com/en/dealer/8871442726.html
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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