Company
Screen this subjectXTB S.A. succursale Française
Regulator warningNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 8 Nov 2021
- Ended
- 8 Nov 2026
MiFID
Autorité des Marchés Financiers (AMF)EU ESMA SanctionsFrance
Administrative sanction and measure
Communiqué de presse en anglais : https://www.amf-france.org/en/press-room/latest-enforcement-committee-news-releases/amf-enforcement-committee-fines-polish-investment-service-provider-breaches-its-professional
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.