FCA warns against Top10Coins

FCA warns against Top10Coins

Austria

  • 11/26/2018
  • Warning
  • FINANZMARKTAUFSICHTSBEHÖRDE
Fraudulent Unregulated

Detail

Top10Coins is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties on a commercial basis for management purposes or as deposits (Article 1 para. 1 no. 1 BWG) is not allowed.

Source Link

https://www.fma.gv.at/en/top10coins/