Investor Alerts - Fraud Control Intelligence
| Company: | Fraud Control Intelligence |
|---|---|
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 07 Feb 2025 |
| Link: | https://www.fca.org.uk/news/warnings/fraud-control-intelligence-wwwfraudcontrolintelligencecom |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: | No additional comments posted. |
