Report: #1104714

Complaint Review: Dyman Associates

  • Submitted: Thu, December 05, 2013
  • Updated: Thu, December 05, 2013
  • Reported By: KravMaga — Moscow Ohio
  • Dyman Associates

    Paris, Select State/Province
    France

Dyman Associates Dyman Assocates, Paris, Tokyo, David, Scott EU wide warning against this boiler room, illegal "investment" company Paris France

Show customers why they should trust your business over your competitors...

This is not a real company, its a boiler room, you will be called with a blocked number form a cocky british guy, claiming to have decades of experience and a wonderful stock deal for you. Stay away. This is not a legal company, they will probably take your money and you will never see them or the profits the promise again.
Several European agencies as issued warnings about this "enterprise":

From Norway:
Investor warning

 Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Dyman Associates

Finanstilsynet has been informed that Dyman Associates (address: 10-1, Roppongi 6-chom, Minato-ku Tokyo, 106-6114, Japan and 27 Avenue de l'Opera, 75001 Paris, France) has approached Norwegian investors offering investment services. The company also offers services from a website http://www.dymanassociates.

Finanstilsynet wishes to make it clear that Dyman Associates is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to Dyman Associates.

Finanstilsynet's registry gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website.

http://www.finanstilsynet.no/no/Markedsadvarsler/Dyman-Associates/

From Malta:
Foreign Warnings Received - Malta Financial Services Authority:
http://www.mfsa.com.mt/pages/announcements.aspx?id=7

Belgium:
http://www.fsma.be/~/media/Files/press/2013/11/2013-11-27_dymanassociates.ashx

Denmark:
http://www.dfsa.dk/en/Nyhedscenter/Internationale-nyheder/Advarsler-fra-andre-tilsynsmyndigheder.aspx

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This report was posted on Ripoff Report on 12/05/2013 04:56 PM and is a permanent record located here: http://www.ripoffreport.com/reports/dyman-associates/paris-select-stateprovince/dyman-associates-dyman-assocates-paris-tokyo-david-scott-eu-wide-warning-against-this-1104714. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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