International Securities & Commodities Alerts Network (I-SCAN) - Forex FaceBook Trades ltd
| Warning ID: | 38012 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-05-05 |
| Date Published At IOSCO: | 2025-05-20 |
| Last Updated: | 2025-05-20 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/ |
| Commercial Name: | Forex FaceBook Trades ltd |
| URL: | forexFaceBooktrades.com |
| Email: | - |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
| Product: | Crypto and Digital Assets |
