International Securities & Commodities Alerts Network (I-SCAN) - EDGE-FUNDSTRADING / edge-fundstrading.com


Warning ID: 33544
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