Entities that are not authorised to accept deposits or other repayable funds: “EAGLEBETTRADE”, ”EAGLEBITTRADE” or “IDIEAGLE” News
Entities that are not authorised to provide payment services: Lúcio Gaspar do Espírito Santo, Dejanire Ribeiro José, Gilmar Celso Quaresma Ceita Correia and Benin Nair Lima Quintas News
Status of credit intermediary authorisation requests – 10 to 16 February 2019 News Credit intermediaries
Entities that are not registered as virtual asset services providers nor authorised to accept deposits or other repayable funds: "BTC Evex 360" / "BTC ifex 360" / "Bitcoin 360 ai" News
Status of credit intermediary authorisation requests – 28 April to 4 May 2019 News Credit intermediaries