Mirror Trading International

Financial crime

Named in 1 sanctions listing.

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Summary

• Mauritius FSC and South Africa FSCA have alerted the public on this entity for carrying on regulated activities

• Carrying on unregulated activities

Sanctions and listings1

Effective
20 Apr 2021
MiFID
Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium
Administrative sanction and measure
https://www.fsma.be/en/warnings/watch-out-companies-offer-trading-software-expert-advisors
registers.esma.europa.eu

Other names1

Also known as1

MirrorTrading International

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