Investor Alerts - TopcoinerFX


Company: TopcoinerFX
Regulator: Financial Conduct Authority
Jurisdiction: United Kingdom
Date: 20 May 2024
Link: https://www.fca.org.uk/news/warnings/topcoinerfx
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding Emerging Digital Threats including ICOs and crypto-assets

Miscellaneous
Comments: No additional comments posted.