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VARA
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OPNX
VARA issued an investor and marketplace alert warning that Virtual Asset Exchange OPNX operates unregulated in Dubai and offers unauthorised products, breaching UAE laws.
Date
2023-04-12
Entity type
VASP
Action type
Warning
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Dubai Law No. (4) of 2022, Cabinet Resolution No. 111/2022, Unregulated VA Activity
Scraped at
2026-07-04T07:49:35.94288+00:00