{"id":"63463751-3702-4473-8c50-01418b88985c","entityType":"company","canonicalName":"BitStarMarkets","primaryCountryId":"BE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Bleicherweg 21, 8002 Zürich","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-16T11:02:06.895Z","updatedAt":"2026-09-25T17:45:12.201Z","aliases":[{"id":"5f07e63d-4dba-4001-87ea-c33953b35f54","entityId":"63463751-3702-4473-8c50-01418b88985c","name":"BitStarMarkets","sourceId":"ccd89521-977c-4760-a51b-87a049ec901a","createdAt":"2026-08-16T11:02:06.902Z","source":{"name":"Swiss FINMA warning list"}}],"identifiers":[],"sanctions":[{"id":"6b5dde44-a019-4153-bd36-4dae3077d409","entityId":"63463751-3702-4473-8c50-01418b88985c","regime":"Financial Services and Markets Authority (FSMA)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:15.283Z","lastSeenAt":"2026-09-12T19:11:04.012Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-03-08T00:00:00.000Z","legalBasis":null,"reason":"\"de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (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-5","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9839","validTo":null,"listingId":"9839","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"cbf71db7-6f8d-4568-a0e0-da8b8e0ad23d","entityId":"63463751-3702-4473-8c50-01418b88985c","regime":"Financial Services and Markets Authority (FSMA)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:32.832Z","lastSeenAt":"2026-10-23T12:00:16.568Z","delistedAt":null,"designatedAt":"2021-03-08T00:00:00.000Z","legalBasis":null,"reason":"\"de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (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-5","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9839","validTo":null,"listingId":"9839","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"02b0cd22-beb0-4249-9d14-a5e7eeea87f0","entityId":"63463751-3702-4473-8c50-01418b88985c","regime":"Switzerland FINMA","program":"Warning list — unauthorised provider","sourceId":"ccd89521-977c-4760-a51b-87a049ec901a","createdAt":"2026-08-16T11:02:06.911Z","lastSeenAt":"2026-10-19T06:17:06.542Z","delistedAt":null,"designatedAt":"2021-03-09T00:00:00.000Z","legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.finma.ch/en/finma-public/warnungen/warning-list/bitstarmarkets/","validTo":null,"listingId":"{52A88A16-4074-4C70-AD79-AE466002A9DC}","source":{"name":"Swiss FINMA warning list","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn9839","fetchedAt":"2026-10-23T12:00:16.564Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}},{"externalId":"{52A88A16-4074-4C70-AD79-AE466002A9DC}","fetchedAt":"2026-10-19T06:17:06.539Z","source":{"name":"Swiss FINMA warning list","url":"https://www.finma.ch/en/finma-public/warnungen/warnliste/","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}