Raison socialePortofino Technologies UK Ltd · Portofino Technologies AG · Portofino Technologies Switzerland AG · Portofino Technologies Global Limited
Année de création2021
Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.portofino.tech
Dernière vérification08.10.2026
According to its official website, Portofino Technologies is a crypto-native market maker and digital asset service provider founded in 2021 by Léonard Lancia, a former Citadel Securities executive. It offers token market making, large OTC crypto trades and treasury management (yield, funding loans and risk reduction) to exchanges, blockchain projects and investors, and says it trades on centralised exchanges with low-latency servers. The site says it operates under regulatory frameworks in the United Kingdom, Switzerland and the British Virgin Islands: Portofino Technologies UK Ltd is registered with the FCA as a cryptoasset firm, Portofino Technologies Global Limited is licensed by the BVI Financial Services Commission as a Virtual Asset Service Provider (VASP), and Portofino Technologies Switzerland AG is a member of VQF, a self-regulatory organisation supervised by FINMA. The FCA registration is an anti-money-laundering registration under the Money Laundering Regulations (MLR), not an investment-services licence. The imprint lists the group company Portofino Technologies AG in Zug, Switzerland. The site says it is an institutional business that does not serve individuals and that Portofino has not issued any token. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEProfessional and institutional clients only
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSCrypto market making · OTC crypto trading · Treasury management
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 990940
Titulaire de la licencePortofino Technologies UK Ltd
PérimètreRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Portofino Technologies UK Ltd (FRN 990940); registered since 27 Feb 2024.
StatutVérifiée
FSC (Îles Vierges britanniques)
N° de licenceNot stated
Titulaire de la licencePortofino Technologies Global Limited
PérimètrePortofino Technologies Global Limited appears in the BVI Financial Services Commission's list of regulated entities under 'Virtual Assets Service Providers' (8 Oct 2026); the list does not show a licence number.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéportofino.tech — homepage and footer, Disclosure (imprint and regulatory information) page
Enregistrements du régulateurFCA — Portofino Technologies UK Ltd, FRN 990940 (register.fca.org.uk) · BVI FSC — Portofino Technologies Global Limited, VASP list (bvifsc.vg)
Registre des sociétésCompanies House — PORTOFINO TECHNOLOGIES UK LTD, company no 13786359, incorporated 07.12.2021
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
