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Coin Swapz Trading DMCC
Coin Swapz Trading DMCC received Cease-and-Desist Orders and Financial Penalties for engaging in and advertising unlicensed virtual asset activities.
Date
2025-01-02
Entity type
VASP
Action type
Multiple
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Unlicensed virtual asset activities, Advertising and Marketing virtual asset activities
Scraped at
2026-07-04T20:09:45.210145+00:00