International Securities & Commodities Alerts Network (I-SCAN) - BLOCKCHAIN DEPOSIT INSURANCE CORP.


Warning ID: 47071
National Competent Authority (NCA): Bermuda - Bermuda Monetary Authority
Date Published At NCA: 2025-03-03
Date Published At IOSCO: 2025-12-11
Last Updated: 2025-12-11
NCA URL: https://www.bma.bm/viewPDF/documents/2025-03-03-10-32-46-Notice---Public-Warning---Blockchain-Deposit-Insurance-Corp.pdf
Commercial Name: BLOCKCHAIN DEPOSIT INSURANCE CORP.
Additional Information: UNLICENCED COMPANY