CMA came to the knowledge that KEISMARKETS LLC operates without a license. We received information from the Authorized Person for the Prevention of Money Laundering employed in the investment company, where he stated that a company that performs these services has been opened next to their offices. After completing the data, the CMA issued a Decision on the control of a legal entity without a license, a team of controllers was formed who went to the direct control of the said legal entity, however, the controllers found the abandoned offices.

By examining the website of the said legal entity, we saw that the company was founded in Ukraine / Odessa and that they offered cryptocurrency trading on the site. Since they left their offices, there is a high probability that they moved to another country trying to avoid legal regulations, and offer the same services as in our country.