VARA

COINCASHY COMMERCIAL BROKERS LLC

COINCASHY COMMERCIAL BROKERS LLC received Cease-and-Desist Orders and Financial Penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.

Date

2024-08-23

Entity type

broker

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Engaging in unlicensed virtual asset activities and advertising them in Dubai

Scraped at

2026-07-04T20:10:08.824947+00:00

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