Satoshi

In our imported dataset, Satoshi (legal entity reference: Satoshi Portal Inc.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: AMF (Autorité des marchés financiers) — licence E21-014, status: regulated, Tier-1; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M16730720, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official AMF, FINTRAC public register.

This directory focuses on forex and cfd brokers authorised in europe. 1 of Satoshi's 2 licence records fall directly within this jurisdictional mandate: AMF (licence E21-014, regulated, entity: Leonod SARL). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Satoshi carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Satoshi, institutional and retail allocators should: (1) confirm the domain (bullbitcoin.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AMF.