AladinCoin regulatory warnings issued in Switzerland and Austria

Authorities in Switzerland and Austria have issued investment warnings against AladinCoin.

Switzerland’s Financial Market Supervisory Authority added AladinCoin to their warning list on June 8th.

FINMA warns AladinCoin (listed as Aladin Capital) is not authorized to offer financial services in Switzerland (unregistered securities equivalent).

Separately, Austria’s Financial Market Authority
banned AladinCoin promotion and investment
on July 5th.

The FMA warns Aladin Capital AG (which appears to have been renamed Swiss Dynasty Trust AG) failed to register with the FMA.

Both FINMA’s and the FMA’s warnings can be considered “unregistered securities” equivalents in their respective jurisdictions.

BehindMLM
reviewed AladinCoin
back in February. We determined AladinCoin is a Ponzi scheme based on investment in non-publicly tradable AIC points.

To the best of our knowledge neither AladinCoin or Aladin Capital have registered with a securities regulator in any jurisdiction they operate in.

🤖 Quick Answer

What regulatory warnings have been issued against AladinCoin in Europe?

Which financial authorities have taken action against AladinCoin?
Switzerland's Financial Market Supervisory Authority (FINMA) and Austria's Financial Market Authority (FMA) have issued investment warnings. FINMA identified the entity as Aladin Capital operating without authorization, while the FMA noted the company's failure to register as Swiss Dynasty Trust AG.

What are the specific violations cited by European regulators?
Both FINMA and FMA cite unauthorized provision of financial services and failure to register with competent authorities. The

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