International Securities & Commodities Alerts Network (I-SCAN) - CTI Market
Warning ID: | 37097 |
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National Competent Authority (NCA): | Sweden - Finansinspektionen |
Date Published At NCA: | 2025-04-10 |
Date Published At IOSCO: | 2025-04-10 |
Last Updated: | 2025-04-10 |
NCA URL: | https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/april/cti-marketmaxrich-group/ |
Commercial Name: | CTI Market |
Other Commercial Name: | Maxrich Group |
Corporate Names: | CTI Market Maxrich Group |
URL: | www.ctimarket.com |
Domain Name: | www.ctimarket.com |
Emails: | [email protected],[email protected],[email protected] |
Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
Products: | Stocks and bonds Money-market instruments Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |