Cryptosenti Watchlist: MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding

SIGNAL SHEET

  • Operator: MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
  • Flagged by: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori
  • Status: Reported / on watchlist
  • Risk level: High
  • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori).

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