Company

XTB S.A. succursale Française

Regulator warning

Named in 1 sanctions listing.

Screen this subject

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

    registers.esma.europa.eu

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.