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Dukascopy Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2014

    Court-confirmed convictions involving churning of client funds

    A Zurich cantonal court confirmed the convictions of three investment managers who had been found guilty of churning client funds using Dukascopy’s platform. The bank was not criminally charged according to the reference material, but it was ordered to disgorge 775,000 Swiss francs in unlawful profit.

    Source