We inform you, that the compliance and legal team has verified several defamations from DCN members, and the decision has been made to delist DCN, because it is no longer welcome on Folgory.
We also verified that two members of the DCN team sent fake address proofs, changing the invoice name, and confirmed by the issuing company that it is a fake. This scam activity is not tolerated by folgory and is banned by our system as expected
The evidence of forgery of the documents was filed and ready for demonstration to any legal request received.
Invoices sent by 2 users of the DCN team as proof of address have been changed to the name of the utility bill, confirmed by the issuing company, which has collaborated with us for the verification of the documents.
As a regulated and licensed company, we keep evidence of that scam proof.
Let us know that DCN will be sued to present the license for the distribution of financial products to the authority
9 April delisted completed, all users verifiied have completed they withdrawal.
If some user have issue can be open ticket about DCN withdrawal. here