DGI Market
Warning
DGI Market is subject to Warning. See the individual lists below.
View Citation
Aliases
- D.G.I. Market Ltd.
Address
Bulgaria
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DGI Market Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Securities Exchange Commission of British Columbia | Jul 15, 2016 | active |
| Canadian Securities Administrators | Jul 18, 2016 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.