Skip to content
Home » Insights » DeFi Groups — Platform record

DeFi Groups — Platform record

Regulatory Status and Major Concerns

Warning record for DeFi Groups. Source: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Warning date: 2021-06-23. Jurisdiction: Switzerland.

More on the watchlist

AG3 Partners GmbH — Platform record →Fresh vegetable Trade — Platform record →WSM (clone of FCA authorised firm) — Platform record →Scam Calls — Platform record →

Submit your report

If you have information about DeFi Groups or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

Submit your report

Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.