Regulatory Warning Flagged by 2 regulators

DTX EXCHANGE

Flagged by British Columbia Securities Commission, Comisión Nacional del Mercado de Valores · Spain (ESP)

Website dtxexchange.com
Domain https://dtxexchange.com
Email [email protected]
Date Posted March 31, 2025

Official Warnings (2)

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Jun 23, 2025 View Official Source
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Mar 31, 2025 View Official Source

Review Page

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Other Flagged Firms (ESP)

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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.

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