Regulatory Warning Flagged by 3 regulators

Atomic Wallet

Flagged by Comisión Nacional del Mercado de Valores, Commissione Nazionale per le Società e la Borsa, Securities Commission · Italy (ITA)

Website atomicwallet.io atomicwallet.io
Email [email protected]
Date Posted July 21, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (3)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Nov 24, 2025 View Official Source
Commissione Nazionale per le Società e la Borsa Italy
Unregistered/Unlicensed entity offering financi...
Jul 21, 2025 View Official Source
Securities Commission Malaysia
Other

Operating a digital asset exchange (DAX) without registration

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (ITA)

ERE316 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... BNG373 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... DFW222 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... TUU158 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... FHD016 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... HGJ258 Commissione Nazionale per le Società... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar