International Securities & Commodities Alerts Network (I-SCAN) - CTI Market


Warning ID: 37097
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