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VARA
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JP-ex Crypto Asset Platform Pty Ltd + JPEX Technical Support Co. Pty Ltd [collectively “JPEX”]
VARA issued an alert warning investors about JPEX, a VASP operating without regulation in Dubai, making false claims, and offering unauthorised products/services.
Date
2023-09-26
Entity type
VASP
Action type
Warning
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Operating unregulated, false claims, unauthorised promotions, Law No. 4 of 2022, Cabinet Resolution No. 111/2022
Scraped at
2026-07-04T07:49:24.150915+00:00