{"kind":"evidence_file","company":{"id":"1f3bdf13-ca46-4a39-bc5e-862833cf2e05","name":"Inertactive Trade","mergedInto":null},"asOf":"2026-10-24T19:44:29.748Z","asOfBasis":"instant","generatedAt":"2026-10-24T21:13:00.529Z","claims":[{"predicate":"name","value":"inertactive trade","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn9374","observedAt":"2026-09-12T19:07:33.560Z","confirmedAt":"2026-10-23T12:00:13.380Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BE","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn9374","observedAt":"2026-09-12T19:07:33.566Z","confirmedAt":"2026-10-23T12:00:13.383Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"9374","regime":"Financial Services and Markets Authority (FSMA)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:07:33.590Z","designatedAt":"2020-09-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"\"- de tekst van de waarschuwing met betrekking tot deze tradingplatformen (alsook de platformen die voor hen lijken te bemiddelen) (Bijlage 2 - PERI_A2_1_A_02) goed te keuren teneinde deze te publiceren op de website van de FSMA, dit op grond van art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet\" https://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-2\n\n[original (Dutch)]\n\nhttps://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-2","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9374","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"9374","regime":"Financial Services and Markets Authority (FSMA)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:29.851Z","recordedAt":"2026-09-12T19:14:29.851Z","designatedAt":"2020-09-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"\"- de tekst van de waarschuwing met betrekking tot deze tradingplatformen (alsook de platformen die voor hen lijken te bemiddelen) (Bijlage 2 - PERI_A2_1_A_02) goed te keuren teneinde deze te publiceren op de website van de FSMA, dit op grond van art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet\" https://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-2\n\n[original (Dutch)]\n\nhttps://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-2","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9374","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"c7958385-09d6-48a2-ac7a-087632b41e77","takenAt":"2026-09-12T19:15:02.217Z","methodology":"v4","level":"medium","overall":65,"digest":"2327ac238f728d8ef94ccc65cb37e898b00b763d","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:14:40.601Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"BE","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}