high risk · products-and-permissions

Derivatives marketed without verified permissions

The website advertises futures, more than 100 perpetuals and futures copy trading, while no matching derivatives or virtual-asset trading authorisation was verified. [S1][S4]

high riskmonitoringVerified Jul 28, 2026

Assessment

The website advertises futures, more than 100 perpetuals and futures copy trading, while no matching derivatives or virtual-asset trading authorisation was verified. [S1][S4]

Event timeline

Risk signal published

The website advertises futures, more than 100 perpetuals and futures copy trading, while no matching derivatives or virtual-asset trading authorisation was verified. [S1][S4]

Evidence sources