Public company intelligence record

Cloning of the former name “Cofibol” of the company Dinamik S.A.

Cloning of the former name “Cofibol” of the company Dinamik S.A.. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source…

Recorded entity name: Cloning of the former name “Cofibol” of the company Dinamik S.A.
Recorded URL: https://cssf.lu/en/2024/03/warning-concerning-a-fraud-scheme-misusing-the-former-name-cofibol-of-the-company-dinamik-s-a/
URL text as imported: https://www.cssf.lu/en/2024/03/warning-concerning-a-fraud-scheme-misusing-the-former-name-cofibol-of-the-company-dinamik-s-a/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Cloning of the former name “Cofibol” of the company Dinamik S.A. (cssf.lu)?

This database links one attributable regulator notice to the Cloning of the former name “Cofibol” of the company Dinamik S.A. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commission de Surveillance du Secteur Financier.

Research identity: Cloning of the former name “Cofibol” of the company Dinamik S.A.
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Cloning of the former name “Cofibol” of the company Dinamik S.A.
Source jurisdiction: Luxembourg
Source validation date: 29 March 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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