Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found

DangerGreece

Τραλλέων, Athens, Attica, Greece

DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
DangerGreece

Purpose

The Greek forex market has developed into a market of considerable scale in modern times, occupying a certain position within the European financial system with its unique market rules and trading characteristics. To help investors and practitioners gain a more comprehensive understanding of forex brokers in this region, our on-site inspection team conducted field visits in Greece.

Process

This issue follows the planned on-site visit to Greece to inspect the forex brokerDΥΝΑΜΙΚΗ. Public records indicate its office address is Αθήνα, Λ. Συγγρού 223 & Τράλλεων 2, 171 21, Νέα Σμύρνη.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Greece to conduct on-site verification of the trader DΥΝΑΜΙΚΗ claiming to be located at Αθήνα, Λ. Συγγρού 223 & Τράλλεων 2, 171 21, Νέα Σμύρνη.

dalou2

The team has successfully arrived at the target location. The surrounding environment is unknown, and the commercial atmosphere is difficult to assess. No signage or relevant information about the broker was found on the exterior of the building.

menpai1

The team attempted to enter the building lobby but failed to obtain access permission. Without being able to enter the premises, it was naturally impossible to verify whether the company's nameplate was present inside the building.

menpai2

Due to the inability to enter the building, it was impossible to reach the target floor, let alone verify whether there were clear signage or security measures in the DΥΝΑΜΙΚΗ office area. Additionally, this location is not a shared office space.

The on-site inspection team found no information about the broker and determined that the broker's address was fictitious. Therefore, the post-inspection verification confirms that broker DΥΝΑΜΙΚΗ does not exist at the aforementioned address.

Conclusion

According to the plan, a field visit was conducted to Greece to inspect the forex broker DΥΝΑΜΙΚΗ. No information such as the company name of the broker could be found at its publicly displayed business address, indicating that the broker does not have a genuine operational premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

No Regulation
DΥΝΑΜΙΚΗ

Website:https://dynamicsec.gr/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    H Δυναμική Χρηματιστηριακή Α.Ε.Π.Ε.Υ.
  • Country/ Region of Registry:
    Greece
  • Abbreviation:
    DΥΝΑΜΙΚΗ
  • Official Email:
    info@dynamicsec.gr
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +302103677700
DΥΝΑΜΙΚΗ
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:H Δυναμική Χρηματιστηριακή Α.Ε.Π.Ε.Υ.
  • Abbreviation:DΥΝΑΜΙΚΗ
  • Country/ Region of Registry:Greece
  • Official Email:info@dynamicsec.gr
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+302103677700

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com