Crypto Documents Germany Regulatory Swiss Financial Market Supervisory Authority (FINMA) Switzerland Ukraine Unlicensed/UnregisteredJuly 25, 2019

eCharge.io AG: Public Warning

Public Warning by the Swiss Financial Market Supervisory Authority about “unauthorized activities” by cryptocurrency firm eCharge.io AG, whose ‘Founders’ on its website are identified as Markus Dold, of Germany; Dariia Manovytska, of Ukraine, and Holger Czesnat, of Germany.


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    Crypto, Regulatory
    July 25, 2019
    Unlicensed/Unregistered

    Topics

    Crypto Germany Regulatory Switzerland Ukraine
    Unlicensed/Unregistered
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    Keywords

    Alan Torr Alexander Reay Amro Zakaria Andreas Pflaum Ankie van Saarloos
    Dariia Manovytska Dawid Kustra Delano Langedijk eCharge.io AG Efthymios Klampaftis Elena Denga Gerhard Greiner Guido Schmitz-Krummacher HEME Heavy Electric Motors Engineering AG Holger Czesnat Hugo Hellebuyck Ismail Malik James Sisneros Kurt Hunsänger Ladislav Kazán Lolita Izovota Lukasz Paszkiewicz Markus Gotthard Dold Mihai Neacsu Mohamed Roushdy Nicolai Caunov SwissChart Consulting GmbH Valeria Mironova Valeria Vasilachi
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