Regulatory Warning

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Flagged by AMF (France) · FRA

Products / Services Flagged

Crypto derivatives

Official Warnings (1)

AMF (France) FRA
Unauthorised

Category: Produits_dérivés_sur_crypto-actifs

Apr 21, 2021 View Official Source

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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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