Binance Group
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
The companies of the “Binance Group” are not authorised to provide investment services and activities in Italy, not even through the site www.binance.com whose sections called “derivatives” and “Stock Token”, relating to instruments related to crypto-activity, have been previously drafted also in Italian.
Therefore, the attention of the public is drawn to this circumstance and savers are invited, more generally, to use the utmost diligence in order to make investment choices in full awareness by checking in advance that the websites through which the investment is made are attributable to authorised parties.
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Other Flagged Firms (ITA)
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.