| Company Name: | High BTC Stock |
| Website: | highbtcstock.com |
| Supposed Address: | 20 Canada Square, London E14 5NN, United Kingdom |
| Phone: | +442038465534 +442038465535 |
| Email: | [email protected] |
Timeline records on High BTC Stock
08.01.2024: The Comisión Nacional del Mercado de Valores (CNMV) adds HighBTCStock in its list of unauthorized firms.
12.04.2024: The Autorité des marchés financiers (AMF) has issued a blacklist for High BTC Stock.
03.05.2024: The Commissione Nazionale per le Società e la Borsa (Consob) has ordered the blackout of HighBTCStock.
16.05.2024: The Financial Services and Markets Authority (FSMA) classifies High BTC Stock on its list of fraudulent trading platforms.
19.06.2024: The Financial Conduct Authority has issued a warning against this firm.
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