SCAM ALERT - Scam fraudulent company in Kazakhstan reported

Warning (Scam)

Fri, 14 Oct 2022 12:34:56 UTC

Dukascopy Group includes only Dukascopy Bank SA, Dukascopy Europe and Dukascopy Japan and does not allow or authorise any other company to operate under its name.
 

The fraudulent company named Dukascopy Bank SA of Kazakhstan LLC based and operating in Kazakhstan pretending to act on behalf of Dukascopy Bank as part of its group - is not controlled and does not belong to Dukascopy Bank, Dukascopy Europe, Dukascopy Japan or any other entity of Dukascopy Group.
 

Our institution is currently taking all required measures and legal remedies to protect its interests and its clients’ interests. Dukascopy Bank warns any person or client that may have any contact with this fraudulent organisation to avoid any cooperation with this scam company Dukascopy Bank SA of Kazakhstan LLC.

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