International Securities & Commodities Alerts Network (I-SCAN) - log.acces-btpanda.com
| Warning ID: | 36846 |
|---|---|
| National Competent Authority (NCA): | France - Autorité des marchés financiers |
| Date Published At NCA: | 2025-03-25 |
| Date Published At IOSCO: | 2025-03-26 |
| Last Updated: | 2025-03-26 |
| NCA URL: | https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-noires-et-mises-en-garde/usurpation/logacces-btpandacom |
| Commercial Name: | log.acces-btpanda.com |
| Category: | Registered/Licensed entity impersonators |
