Violation Details

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Warning
Waste Management (WM)
Collecting and Investing Funds Violation
Violation Reason:
The website invites the public to receive funds for investment without following the legal procedures stipulated in Law No. 146 of 1988 regarding joint-stock companies operating in the field of receiving funds for investment and promoting cryptocurrencies
Additional Details
Address:
Unspecified address
Violation Type:
Collecting and Investing Funds Violation
Publication Date:
Thursday, 16 October 2025