BLOCKWAVE-EXCHANGE / blockwave-exchange.com
Flagged by Financial Conduct Authority · United Kingdom (GBR)
Official Warnings (1)
The entities below feature similar/identical content prompting the need for a bulk alert.
ALL ALERTS:
BLOCKWAVE-EXCHANGE / blockwave-exchange.com: https://www.fca.org.uk/news/warnings/blockwave-exchange-blockwave-exchangecom
BILUXFITEX / biluxfitex.com: https://www.fca.org.uk/news/warnings/biluxfitex-biluxfitexcom
SOLARAIRSFX / solarairsfx.com: https://www.fca.org.uk/news/warnings/solarairsfx-solarairsfxcom
soleideas.net: https://www.fca.org.uk/news/warnings/soleideasnet
assettrust-limited.com Markets Incorporated: https://www.fca.org.uk/news/warnings/assettrust-limitedcom-markets-incorporated
NEW GLOBAL INVESTMENT / newglobalinvestment.com: https://www.fca.org.uk/news/warnings/new-global-investment-newglobalinvestmentcom
ULTRACORP / ULTRA CORP / ULTRACORPGLOBALS.COM: https://www.fca.org.uk/news/warnings/ultracorp-ultra-corp-ultracorpglobalscom
Other Flagged Firms (GBR)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.