BTC-chain

Regulator warning

Named in 1 sanctions listing.

Sanctions and listings1

Effective
9 Nov 2021
MiFID
Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium
Administrative sanction and measure
Publicatie van een algemene waarschuwing over de verschillende frauduleuze online tradingplatformen https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms
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.