International Securities & Commodities Alerts Network (I-SCAN) - Markets Phantom
| Warning ID: | 38334 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-06-04 |
| Date Published At IOSCO: | 2025-06-04 |
| Last Updated: | 2025-06-04 |
| NCA URL: | https://www.fca.org.uk/news/warnings/markets-phantom |
| Commercial Name: | Markets Phantom |
| URL: | marketsphantom.net |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Crypto and Digital Assets |
