Investor Alerts - PlanAndInvests

Company: PlanAndInvests
Regulator: Financial Conduct Authority
Jurisdiction: United Kingdom
Date: 20240118 18 Jan 2024
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Regarding Emerging Digital Threats including ICOs and crypto-assets

Comments: We have identified the above unauthorised firm, as well as the following 9 firms using the same website template: - - - - - - - - -