Regulatory Warning
Warning against investing with Odrax Group
Flagged by Danish Financial Supervisory Authority · Denmark (DNK)
Domain
Warning against investing with Odrax Group
Email
[email protected]
Date Posted
March 18, 2025
Official Warnings (1)
Danish Financial Supervisory Authority
Denmark
Registered/Licensed entity impersonators
Other Flagged Firms (DNK)
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.