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ML-Capital (www.ml-capital.fr)

Regulator warning

ML-Capital (www.ml-capital.fr) is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2021-06-29	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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