Superintendencia del Mercado de Valores
- Name in source
- Digital Kingdom Academy
- Source jurisdiction
- Dominican Republic
- Source validation date
- 23 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Digital Kingdom Academy. Recorded domain: simv.gob.do. Regulatory source: Superintendencia del Mercado de Valores. Check source details, recorded identity and available…
This database links one attributable regulator notice to the Digital Kingdom Academy 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: Superintendencia del Mercado de Valores.