Investor Alerts - perfect-trades online
| Company: | perfect-trades online |
|---|---|
| Regulator: | Financial Conduct Authority |
| Jurisdiction: | United Kingdom |
| Date: | 17 Jun 2024 |
| Link: | https://www.fca.org.uk/news/warnings/perfect-tradesonline |
| 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 Emerging Digital Threats including ICOs and crypto-assets |
| Comments: | No additional comments posted. |
