general Archived signal Translated · English · 2–5m lag

New fraud on behalf of the Danish company for asset management

The Commission for Financial Supervision (CFN) warns of a signal received from the Danish supervisory authority, which indicates that Bulgarian citizens use the name of licensed Dutch financial company to attract investors with non-financial offers, inf...

Reported by 24chasa.bg Nov 5, 2026 · 08:25 UTC

Read the complete report at 24chasa.bg ↗

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INCIDENT EVOLUTION

2 recorded states

Nov 5 · 08:28 UTC

Signal first indexedP1 · 68% quality · 1 source

Nov 5 · 08:40 UTC

Headline updatedP1 · 68% quality · 1 source

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New fraud on behalf of the Danish company for asset management

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