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BLOCKWAVE-EXCHANGE / blockwave-exchange.com

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Catalogue reference · Recorded date: 2024-09-03. Confirm the exact legal entity and current status with the authority.

Commercial name: BLOCKWAVE-EXCHANGE / blockwave-exchange.com
Authority jurisdiction: United Kingdom
Authority reference: 97
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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
Validation date: 2024-09-03
Modification date: 2024-09-03

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