Regulatory Warning Flagged by 2 regulators

www.bitcoinoie.com

Flagged by AMF (France), Comisión Nacional del Mercado de Valores · FRA

Website www.bitcoinoie.com
Domain www.bitcoinoie.com
Date Posted September 27, 2018

Products / Services Flagged

Crypto derivatives

Official Warnings (2)

AMF (France) FRA
Unauthorised

Category: Produits_dérivés_sur_crypto-actifs

Sep 27, 2018 View Official Source
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

BITCOINOIE FINSERVICES LTD
ELIT PROPERTY VISION LTD

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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