Regulatory Warning

CRYPTO HASH / cryptohash.ltd

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...

The following entities feature similar/identical content prompting the need for a bulk alert: CRYPTO HASH / cryptohash.ltd, Dav 247 CryptoFX Trade /, dav247cryptofxtrade.com, BIT FUNDS OPTIONS / bitfundsoptions.org and CASTLETNT / CASTLE TNT / castle-tnt.com


ALL ALERTS ISSUED:
https://www.fca.org.uk/news/warnings/crypto-hash-cryptohashltd
https://www.fca.org.uk/news/warnings/dav-247-cryptofx-trade-dav247cryptofxtradecom
https://www.fca.org.uk/news/warnings/bit-funds-options-bitfundsoptionsorg
https://www.fca.org.uk/news/warnings/castletnt-castle-tnt-castle-tntcom

View Official Source

Other Flagged Firms (GBR)

Nexbridge Acquisition Solutions Financial Conduct Authority Unregistered/Unlicensed ent... INVESTOR RECOVERY SPECIALISTS Financial Conduct Authority Unregistered/Unlicensed ent... Axiora Trades Financial Conduct Authority Unregistered/Unlicensed ent... Premium FX Trade Financial Conduct Authority Unregistered/Unlicensed ent... Fair Wealth Union Financial Conduct Authority Unregistered/Unlicensed ent... EldonBaseFX / eldonbasefx.com Financial Conduct Authority Unregistered/Unlicensed ent...

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.

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