Investor Alerts - FXTMINVESTMENTS / fxtminvestments.com
Company: | FXTMINVESTMENTS / fxtminvestments.com |
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Regulator: | Financial Conduct Authority |
Jurisdiction: | United Kingdom |
Date: | 06 Jun 2024 |
Link: | https://www.fca.org.uk/news/warnings/fxtminvestments-fxtminvestmentscom |
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: fxtminvestments.com, wealth-pillars.com, ActionFxTrade.com, fastlinkinvestments.com, liveaccesstrade.com, subsonictradings.com, cloud-crypto.org, h1x247.com, elitestacksmarkets.com, dynamicfx.net. ALL ALERTS ISSUED: https://www.fca.org.uk/news/warnings/fxtminvestments-fxtminvestmentscom https://www.fca.org.uk/news/warnings/wealth-pillar-wealth-pillars-wealth-pillarscom https://www.fca.org.uk/news/warnings/actionfxtrade-actionfxtrate-actionfxtradecom https://www.fca.org.uk/news/warnings/fastlinkinvestment-fastlinkinvestmentscom https://www.fca.org.uk/news/warnings/liveaccesstrade-liveaccesstradecom https://www.fca.org.uk/news/warnings/subsonictradings-subsonictradingscom https://www.fca.org.uk/news/warnings/cloud-crypto-cloud-cryptoorg https://www.fca.org.uk/news/warnings/h1x247-h1x247com https://www.fca.org.uk/news/warnings/elitestackmarkets-elitestacksmarketscom https://www.fca.org.uk/news/warnings/dynamicfx-dfx-dynamicfxnet |