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My Coin Elite

Financial crime · Regulator warning
TypeCompany[sources]
NameMy Coin Elite[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
Registration numbernot available[sources]
Websitewww.mycoinelite.com[sources]
AddressHardstrasse 201, 8005 Zürich[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Swiss FINMA Warning List2,088

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


Source data IDs: esma-sanctions-f825c4c8b232734ead9bf665dc08abed33229b37 · ch-finmawa-my-coin-elite

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