Investor Alerts - UNIQUE GLOBAL / uniqueglobals.info
Company: | UNIQUE GLOBAL / uniqueglobals.info |
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Regulator: | Financial Conduct Authority |
Jurisdiction: | United Kingdom |
Date: | 26 Jun 2024 |
Link: | https://www.fca.org.uk/news/warnings/unique-global-uniqueglobalsinfo |
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 feature similar/identical content prompting the need for a bulk alert. UNIQUE GLOBAL / www.uniqueglobals.info Trade Incom / www.trade-incom.com CREST CREDITS / www.crestcredits.info Expert Minner / www.expert-minner.info ALL ALERTS ISSUED: https://www.fca.org.uk/news/warnings/unique-global-uniqueglobalsinfo https://www.fca.org.uk/news/warnings/trade-incom-trade-incomcom https://www.fca.org.uk/news/warnings/crest-credits-crestcreditsinfo https://www.fca.org.uk/news/warnings/expert-minner-expert-minnerinfo |