ANSWER Dear Investor,
Following our investigation, we found that BtcDana claims to be operated by Dana Global Limited, which is reportedly authorized by the Financial Services Commission (FSC) of Mauritius. A check of the Mauritius FSC’s official register confirms the existence of a company with that name. However, it is important to note that the FSC does not publicly disclose the websites or domain names associated with its licensed entities, making it difficult to verify whether BtcDana is legitimately connected to the registered firm. There is a potential risk of identity misrepresentation.
Additionally, please be aware that the Mauritius FSC is regarded as an offshore regulatory authority, and its regulatory framework typically involves less stringent oversight and limited investor protection measures. As such, holding a license from this jurisdiction does not necessarily guarantee robust safeguards for your funds.
For these reasons, we strongly advise exercising caution when engaging with this broker. We encourage you to perform comprehensive due diligence before proceeding with any investment.
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