Regulatory Warning

DG Trading Corp.

Flagged by Czech National Bank · Czech Republic (CZE)

Official Warnings (1)

Czech National Bank Czech Republic
Unauthorised

The Czech National Bank wishes to point out that DG Trading Corp., having its registered office at 103 Sham Peng Tong Plaza, Victoria, Mahé, Seychelles, member of Diamond Group holding, which is contacting potential investors in Czech via the website www.ixpand.info and offering them trading on world option markets, currently has no authorisation to provide investment services on the financial market in the Czech Republic.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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