International Securities & Commodities Alerts Network (I-SCAN) - OTC Europa
| Warning ID: | 36797 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-03-21 |
| Date Published At IOSCO: | 2025-03-25 |
| Last Updated: | 2025-03-25 |
| NCA URL: | https://www.fca.org.uk/news/warnings/otc-europa-wwwotceuropacom |
| Commercial Name: | OTC Europa |
| Other Commercial Name: | www.otceuropa.com |
| URL: | https://otceuropa.com/ |
| Domain Name: | otceuropa.com |
| IP Address v4: | 172.67.132.229 |
| Email: | [email protected] |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Products: | Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |
