MEGROSS Crypto Trading SA
This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.
MEGROSS Crypto Trading SA is subject to . See the individual lists below.
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Country
Switzerland
Our sanctions database shows 2 different Addresses for MEGROSS Crypto Trading SA:
Address 1 : 2, rue de l'EcoledeChimie, Geneve Switzerland
Address 2 : Switzerland
View Notes
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MEGROSS Crypto Trading SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Aug 10, 2022 | inactive |
| International Organization of securities Comissions of Spain | Jul 10, 2022 | inactive |
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