Investor Alerts - Trive04 - Clone
| Company: | Trive04 - Clone |
|---|---|
| Regulator: | Malta Financial Services Authority |
| Jurisdiction: | Malta |
| Date: | 19 Apr 2024 |
| Link: |
https://www.mfsa.mt/news-item/mfsa-warning-trive04-clone/
|
| 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 |
| Comments: | No additional comments posted. |
