Investor Alerts - SWIFTBNBMARKET / swiftbnbmarket.com
| Company: | SWIFTBNBMARKET / swiftbnbmarket.com |
|---|---|
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 01 Jul 2024 |
| Link: | https://www.fca.org.uk/news/warnings/swiftbnbmarket-swiftbnbmarketcom |
| 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 below feature similar/identical content prompting the need for a bulk alert. SWIFTBNBMARKET / swiftbnbmarket.com FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com EARNESTCOMPLEX / earnestcomplex.net SMARTFXTRADENET / smartfxtradenet.com WORTHFXMARKETS / worthfxmarkets.com S7 FX TRADERS / S7X / s7fxtraders.com PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net REALFXTRADE24 / realfxtrade24.com MILLIONS PIPS FTX / millionspipsftx.com WORLDFOREXMARKET / worldforexmarket.live ALL ALERTS ISSUED: https://www.fca.org.uk/news/warnings/swiftbnbmarket-swiftbnbmarketcom https://www.fca.org.uk/news/warnings/fx-union-options-fx-options-sharifswingfxcom-fxunionoptionscom https://www.fca.org.uk/news/warnings/earnestcomplex-earnestcomplexnet https://www.fca.org.uk/news/warnings/smartfxtradenet-smartfxtradenetcom https://www.fca.org.uk/news/warnings/worthfxmarkets-worthfxmarketscom https://www.fca.org.uk/news/warnings/s7-fx-traders-s7x-s7fxtraderscom https://www.fca.org.uk/news/warnings/prime-digital-assets-pda-primedigitalassetsnet https://www.fca.org.uk/news/warnings/realfxtrade24-realfxtrade24com https://www.fca.org.uk/news/warnings/millions-pips-ftx-millionspipsftxcom https://www.fca.org.uk/news/warnings/worldforexmarket-worldforexmarketlive |
