Poland: Announced UKNF investigation into Foris DAX MT Limited (Crypto.com) over alleged unauthorised brokerage activities
Description
Announced UKNF investigation into Foris DAX MT Limited (Crypto.com) over alleged unauthorised brokerage activities
On 7 November 2024, the Financial Supervision Authority (UKNF) issued a public notification regarding Foris DAX MT Limited, operating under the trade name Crypto.com through the website crypto.com, for allegedly committing a criminal offence under A…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body