International Securities & Commodities Alerts Network (I-SCAN) - Recovery rooms
| Warning ID: | 36674 |
|---|---|
| National Competent Authority (NCA): | Belgium - Financial Services and Markets Authority |
| Date Published At IOSCO: | 2025-03-19 |
| Last Updated: | 2025-03-19 |
| NCA URL: | https://www.fsma.be/en/warnings/fsma-warns-against-certain-companies-suspected-recovery-room-fraud-0 |
| Commercial Name: | Recovery rooms |
| Category: | Other |
| Additional Information: | Warning on: Bunkerwallet (https://bunkerwallet.io/) Financial Recovery Ltd or Financial Recovery Services LTD Fiscor (https://fiscor.org/) G&P Consulting or G&P Consulting Group, or GNP Consulting or Goldman and Partners Consulting Group (https://gnp.consulting/ or https://gnpconsulting.cc or https://gnpconsulting.com) Krypton (https://krpton.bz or https://krypton.so or https://krypton.sx/ or https://krypton.ec/) Mrkt4trd (https://mrkt4trd.com) |
