Investor Alert (COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc)

Company: COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc

Regulator: Financial Conduct Authority

Jurisdiction: United Kingdom

Date: 17 Jul 2024

Link:https://www.fca.org.uk/news/warnings/coinex-digital-coinexdigitalsystem-coinxdigitalccSubject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Regarding Emerging Digital Threats including ICOs and crypto-assets

Miscellaneous

Comments: The entities below feature similar/identical content prompting the need for a bulk alert: COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc MAGNA WEALTH INSURED / magnawealthinsured.info EXPERT MINNER / EXPERT MINNERS / expertminner.info EXCHANGE-STAKE / exchange-stake.com CUSTOM TRADE / customtrade.info FOREX-EARNING / forex-earning.pro ALL ALERTS: https://www.fca.org.uk/news/warnings/coinex-digital-coinexdigitalsystem-coinxdigitalcc https://www.fca.org.uk/news/warnings/magna-wealth-insured-magnawealthinsuredinfo https://www.fca.org.uk/news/warnings/expert-minner-expert-minners-expertminnerinfo https://www.fca.org.uk/news/warnings/exchange-stake-exchange-stakecom https://www.fca.org.uk/news/warnings/custom-trade-customtradeinfo https://www.fca.org.uk/news/warnings/forex-earning-forex-earningpro