International Securities & Commodities Alerts Network (I-SCAN) - Recovery rooms
| Warning ID: | 34588 |
|---|---|
| National Competent Authority (NCA): | Belgium - Financial Services and Markets Authority |
| Date Published At IOSCO: | 2024-10-03 |
| Last Updated: | 2024-10-03 |
| NCA URL: | https://www.fsma.be/en/warnings/fsma-warns-against-certain-companies-suspected-recovery-room-fraud |
| Commercial Name: | Recovery rooms |
| Category: | Other |
| Additional Information: | Warning on: Akin (www.akin.com.co) Bitcity (https://bitcity.cc/ and https://bitcity.ac/) Concord Services (http://concord-services.org/) Ledgible (https://ledgible.io/) Recovery AI (https://recovery-ai.org/) Trade Control (www.tradecontrol.org) World Blockchain Organization (https://uwnbo.info/; euwbo.com) And also regarding fraudsters usurping names of known companies: Atomics Wallets, using a website ‘atomicswallets.com’ Belton Accounting, using a website ‘https://beltonaccounting.com/’ Certik Guardian Limited, using a website ‘https://www.guardianltd.co.uk/’ Metatrader 4, Metatrader 5, MT5 Finance using a website ‘https://mt5finance.com’ |
