International Securities & Commodities Alerts Network (I-SCAN) - MASTERFIN TD
| Warning ID: | 36738 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-03-04 |
| Date Published At IOSCO: | 2025-03-25 |
| Last Updated: | 2025-03-25 |
| NCA URL: | https://www.fca.org.uk/news/warnings/masterfin-td |
| Commercial Name: | MASTERFIN TD |
| URL: | https://masterfintds.live |
| Domain Name: | masterfintds.live |
| IP Address v4: | 62.72.37.51 |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Products: | Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |
| Regulator Claim: | Australian Securities and Investments Commission |
