Investor Alerts - CRYPTO HASH / cryptohash.ltd
| Company: | CRYPTO HASH / cryptohash.ltd |
|---|---|
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 13 Jun 2024 |
| Link: | https://www.fca.org.uk/news/warnings/crypto-hash-cryptohashltd |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | The following entities feature similar/identical content prompting the need for a bulk alert: CRYPTO HASH / cryptohash.ltd, Dav 247 CryptoFX Trade /, dav247cryptofxtrade.com, BIT FUNDS OPTIONS / bitfundsoptions.org and CASTLETNT / CASTLE TNT / castle-tnt.com ALL ALERTS ISSUED: https://www.fca.org.uk/news/warnings/crypto-hash-cryptohashltd https://www.fca.org.uk/news/warnings/dav-247-cryptofx-trade-dav247cryptofxtradecom https://www.fca.org.uk/news/warnings/bit-funds-options-bitfundsoptionsorg https://www.fca.org.uk/news/warnings/castletnt-castle-tnt-castle-tntcom |
