Investor Alerts - FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET
| Company: | FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET |
|---|---|
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 17 Apr 2024 |
| Link: | https://www.fca.org.uk/news/warnings/finance-capitalinvest-finance-capitalinvestnet |
| 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 entities feature similar/identical content prompting the need for a bulk alert: finance-capitalinvest.net, coinnexcoin.com, evest-finance.com, ecoglobaltd.com, world-starinvest.net, manta-trades.org, fintechwaves.org, high-gains.online, wealth-builders.org, fastaccessltd.com, fx-cointrade.com, m-bitrade.com, falcondigitalholdings.com, orbitzconsultingltd.com. ALL ALERTS ISSUED: https://www.fca.org.uk/news/warnings/finance-capitalinvest-finance-capitalinvestnet https://www.fca.org.uk/news/warnings/coinnexcoin-coinnexcoincom https://www.fca.org.uk/news/warnings/evest-finance-evest-financecom https://www.fca.org.uk/news/warnings/eco-global-ltd-ecoglobaltdcom https://www.fca.org.uk/news/warnings/worldstarinvest-world-starinvestnet https://www.fca.org.uk/news/warnings/manta-trades-manta-tradesorg https://www.fca.org.uk/news/warnings/fintechwaves-fintechwavesorg https://www.fca.org.uk/news/warnings/high-gains-investment-high-gainsonline https://www.fca.org.uk/news/warnings/wealthbuilders-wealth-buildersorg https://www.fca.org.uk/news/warnings/fastaccess-fastaccessltdcom https://www.fca.org.uk/news/warnings/fx-cointrade-fx-cointradecom https://www.fca.org.uk/news/warnings/m-bitrade-m-bitradecom https://www.fca.org.uk/news/warnings/falcon-digital-holdings-falcondigitalholdingscom https://www.fca.org.uk/news/warnings/orbitzconsultinglimited-orbitzconsultingltdcom |
