International Securities & Commodities Alerts Network (I-SCAN) - XY Miners
| Warning ID: | 38662 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-06-17 |
| Date Published At IOSCO: | 2025-06-17 |
| Last Updated: | 2025-06-17 |
| NCA URL: | https://www.fca.org.uk/news/warnings/xy-miners-clone-fca-authorised-firm |
| Commercial Name: | XY Miners |
| URL: | https://xyminers.cc/xml/index.html#/ |
| Other URL: | https://www.xyminers.com/xml/index.html#/ |
| Email: | [email protected] |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Registered/Licensed entity impersonators |
| Product: | Other |
