Regulatory Warning

Crypto GM

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

Crypto GM has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. See Link : https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---cryptogm-22-Dec-2022

View Official Source

Other Flagged Firms (IRL)

Harbor Valtrix Central Bank of Ireland Unregistered/Unlicensed ent... Obelisk Wealth Central Bank of Ireland Unregistered/Unlicensed ent... Wealthbayy Central Bank of Ireland Unregistered/Unlicensed ent... DotBig Central Bank of Ireland Unregistered/Unlicensed ent... Bond Rate Compare Central Bank of Ireland Unregistered/Unlicensed ent... Silverwell Global Limited Central Bank of Ireland 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