Financial Intelligence Unit (FIU)

DISCLAIMER:

Please note that our website contains links to third-party websites, some of which are marketing affiliates and/or business partners of our site and/or its owners, operators, and affiliates. We may receive financial compensation from these third parties. However, we do not accept responsibility for the conduct of any third party, nor for the content or functionality of their websites or applications, despite any such relationship. Please also be aware that a hyperlink to, or positive reference or review of, a broker or exchange should not be construed as an endorsement of that broker or exchange's products or services. Risk warning: Investing in digital currencies, stocks, shares, and other securities, commodities, currencies, and derivative investment products, such as contracts for difference ("CFDs"), is speculative and involves a high level of risk. Each investment is unique and carries its own set of risks. CFDs and other derivatives are complex instruments and come with a high risk of losing money rapidly due to leverage. You should carefully consider whether you understand how an investment works and whether you can afford to take the high risk of losing your money.Please note that cryptocurrencies can fluctuate widely in price and may not be appropriate for all investors. Trading cryptocurrencies is not subject to supervision by any EU regulatory framework. Past performance is not a guarantee of future results. Any trading history presented on our website is less than 5 years old unless otherwise indicated and should not be relied upon as a basis for investment decisions. Please be aware that your capital is at risk when investing in cryptocurrencies or stocks.