International Securities & Commodities Alerts Network (I-SCAN) - EDGE-FUNDSTRADING / edge-fundstrading.com
Warning ID: | 33544 |
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National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
Date Published At IOSCO: | 2024-07-05 |
Last Updated: | 2024-07-05 |
NCA URL: | https://www.fca.org.uk/news/warnings/edge-fundstrading-edge-fundstradingcom |
Commercial Name: | EDGE-FUNDSTRADING / edge-fundstrading.com |
Category: | Unregistered/Unlicensed entity offering financial products or services |
Additional Information: | The entities below feature similar/identical content prompting the need for a bulk alert. EDGE-FUNDSTRADING / edge-fundstrading.com DIGITAL-ASSETDYNAMICS / digital-assetdynamics.org GLOBAL-INTERVAL / global-interval.org online-expert-traders.ltd PROFITSBOT / profitsbot.info controllingleg.com RICHROUTEHUB / rich-routehub.com ALL ALERTS: https://www.fca.org.uk/news/warnings/edge-fundstrading-edge-fundstradingcom https://www.fca.org.uk/news/warnings/digital-assetdynamics-digital-assetdynamicsorg https://www.fca.org.uk/news/warnings/global-interval-global-intervalorg https://www.fca.org.uk/news/warnings/online-expert-traders-online-expert-tradersltd https://www.fca.org.uk/news/warnings/profitsbot-profitsbotinfo https://www.fca.org.uk/news/warnings/controllingleg-controllinglegcom https://www.fca.org.uk/news/warnings/richroutehub-rich-routehubcom |