International Securities & Commodities Alerts Network (I-SCAN) - Warning against investing with Odrax Group


Warning ID: 36709
National Competent Authority (NCA): Denmark - Danish Financial Supervisory Authority
Date Published At NCA: 2025-03-18
Date Published At IOSCO: 2025-03-19
Last Updated: 2025-03-19
NCA URL: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-odrax-group
Commercial Name: Warning against investing with Odrax Group
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Domain Name: Warning against investing with Odrax Group
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Email:
  1. [email protected]
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Category:
  • Registered/Licensed entity impersonators
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