Company

I-KAPITAL

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    29 Oct 2025
    Ended
    29 Oct 2030

    MiFID

    Autorité des Marchés Financiers (AMF)EU ESMA SanctionsFrance

    Administrative sanction and measure

    Accord de composition administrative sur le site Internet de l'AMF sous la rubrique décisions et transactions : http://www.amf-france.org

    registers.esma.europa.eu

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