International Securities & Commodities Alerts Network (I-SCAN) - CENTRAL MARKETS AI


Warning ID: 47792
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At NCA: 2026-01-08
Date Published At IOSCO: 2026-01-08
Last Updated: 2026-01-08
NCA URL: https://www.fca.org.uk/news/warnings/central-markets-ai
Commercial Name: CENTRAL MARKETS AI
URL: https://www.centralmarketsai.org
Domain Name: www.centralmarketsai.org
IP Address v4: Not known
Email: support@centralmarketsai.org
Category: Unregistered/Unlicensed entity offering financial products or services
Product: Other
Additional Information: Firm states on website they are registered with The FCA when not - Breach of s24