International Securities & Commodities Alerts Network (I-SCAN) - CoinPay Trades Limited
| Warning ID: | 36806 |
|---|---|
| National Competent Authority (NCA): | Gibraltar - Gibraltar Financial Services Commission |
| Date Published At NCA: | 2025-03-07 |
| Date Published At IOSCO: | 2025-03-25 |
| Last Updated: | 2025-03-25 |
| NCA URL: | https://www.fsc.gi/news/consumer-alert-on-coinpay-trades-limited-534 |
| Commercial Name: | CoinPay Trades Limited |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
