International Securities & Commodities Alerts Network (I-SCAN) - Minsk Wealth Ltd
| Warning ID: | 36804 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-02-28 |
| Date Published At IOSCO: | 2025-03-25 |
| Last Updated: | 2025-03-25 |
| NCA URL: | https://www.fca.org.uk/news/warnings/minsk-wealth |
| Commercial Name: | Minsk Wealth Ltd |
| URL: | https://minskwealthgroup.com |
| Other URL: | https://minskwealth.com |
| Domain Name: | minskwealthgroup.com |
| IP Address v6: | 46.202.182.136 |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Products: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |
