Regulatory Warning

HDLS Digital Kingdom Investment Group, S.R.L.

Flagged by Superintendencia del Mercado de Valores · Dominican Republic (DOM)

Official Warnings (1)

Superintendencia del Mercado de Valores Dominican Republic
Unregistered/Unlicensed entity offering financi...

HDLS Digital Kingdom Investment Group, S.R.L. are not registered in the registry of the securities market, therefore they are not authorized, regulated or supervised by this jurisdiction.

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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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