International Securities & Commodities Alerts Network (I-SCAN) - Unchained Sovereign
| Warning ID: | 46906 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-12-09 |
| Date Published At IOSCO: | 2025-12-09 |
| Last Updated: | 2025-12-09 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/ |
| Commercial Name: | Unchained Sovereign |
| URL: | lumendeiglobal.com |
| Other URL: | unchainedsovereign.com |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
| Products: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |
