International Securities & Commodities Alerts Network (I-SCAN) - Trade cash
| Warning ID: | 47632 |
|---|---|
| National Competent Authority (NCA): | Egypt - Financial Regulatory Authority |
| Date Published At NCA: | 2025-12-28 |
| Date Published At IOSCO: | 2026-01-06 |
| Last Updated: | 2026-01-06 |
| NCA URL: | https://services.fra.gov.eg/en/alerts/166 |
| Commercial Name: | Trade cash |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Other |
| Social Media: | Facebook: profile.php?id=61574127740530 |
