Central Margins

Warning

Central Margins is subject to Warning. See the individual lists below.

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Aliases

Country

Switzerland

Addresses

Address 1 : Switzerland

Address 2 : St. Vincent and the Grenadines

Address 3 : Rue du PrédelaBichette 1, 1201 Genève, Switzerland

View Notes

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Central Margins Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Canadian Securities Administrators - Investor Alerts List	Canadian Securities Administrators	Mar 2, 2022	inactive
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Oct 31, 2022	active
Swiss FINMA warnings List	Swiss Financial Market Supervisory Authority	Jan 11, 2022	inactive
Securities Exchange Commission of British Columbia - Investment Caution List	Securities Exchange Commission of British Columbia	Dec 12, 2022	active