Financial Conduct Authority
Catalogue reference · Recorded date: 2024-07-01. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- SWIFTBNBMARKET / swiftbnbmarket.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. SWIFTBNBMARKET / swiftbnbmarket.com FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com EARNESTCOMPLEX / earnestcomplex.net SMARTFXTRADENET / smartfxtradenet.com WORTHFXMARKETS / worthfxmarkets.com S7 FX TRADERS / S7X / s7fxtraders.com PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net REALFXTRADE24 / realfxtrade24.com MILLIONS PIPS FTX / millionspipsftx.com WORLDFOREXMARKET / worldforexmarket.live ALL ALERTS ISSUED: https://www.fca.org.uk/news/warnings/swiftbnbmarket-swiftbnbmarketcom https://www.fca.org.uk/news/warnings/fx-union-options-fx-options-sharifswingfxcom-fxunionoptionscom https://www.fca.org.uk/news/warnings/earnestcomplex-earnestcomplexnet https://www.fca.org.uk/news/warnings/smartfxtradenet-smartfxtradenetcom https://www.fca.org.uk/news/warnings/worthfxmarkets-worthfxmarketscom https://www.fca.org.uk/news/warnings/s7-fx-traders-s7x-s7fxtraderscom https://www.fca.org.uk/news/warnings/prime-digital-assets-pda-primedigitalassetsnet https://www.fca.org.uk/news/warnings/realfxtrade24-realfxtrade24com https://www.fca.org.uk/news/warnings/millions-pips-ftx-millionspipsftxcom https://www.fca.org.uk/news/warnings/worldforexmarket-worldforexmarketlive
- Validation date
- 2024-07-01
- Modification date
- 2024-07-01