Investor Alerts - FXVERIFIEDTRADES

Company: FXVERIFIEDTRADES
Regulator: Financial Conduct Authority
Jurisdiction: United Kingdom
Date: 20240208 08 Feb 2024
Link: https://www.fca.org.uk/news/warnings/fxverifiedtrades
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding Emerging Digital Threats including ICOs and crypto-assets

Miscellaneous
Comments: No additional comments posted.