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REGULATOR ACTION
cryptodigiexpert-trading[.]live
A website. Shown defanged and not linked, so this page never sends you to it.
US Securities and Exchange Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website cryptodigiexpert-trading[.]live, dated 7 February 2023. In its own words: “Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53109. Category: no category given. Name: Crypto Digital Expert Trading. Website: t-trading[.]live.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “cryptodigiexpert-trading[.]live — what regulators have published”, marketstandard.org/website/cryptodigiexpert-trading-live. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 7 February 2023 | United States | US Securities and Exchange Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53109. Category: no category given. Name: Crypto Digital Expert Trading. Website: t-trading[.]live.” [+]“Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53109. Category: no category given. Name: Crypto Digital Expert Trading. Website: t-trading[.]live.” | Historical (>3 yrs) — 2023 | Open source Document |
| 7 February 2023 | United States | US SEC — Public Alert: Unregistered Soliciting Entities (PAUSE) | Warning | Falsely claims US registration — the SEC states no US-registered firm has this name “SEC PAUSE — Unregistered Soliciting Entities: These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. For each of the entities listed, the SEC has determined that there is no US registered securities firm with this name.” [+]“SEC PAUSE — Unregistered Soliciting Entities: These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. For each of the entities listed, the SEC has determined that there is no US registered securities firm with this name.” | Historical (>3 yrs) — 2023 | Open source |
Details ↗
“Securities and Exchange Commission (United States of America) alert, published via IOSCO I-SCAN #53109. Category: no category given. Name: Crypto Digital Expert Trading. Website: t-trading[.]live.”
Details ↗
“SEC PAUSE — Unregistered Soliciting Entities: These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. For each of the entities listed, the SEC has determined that there is no US registered securities firm with this name.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: US SEC — Public Alert: Unregistered Soliciting Entities (PAUSE), US Securities and Exchange Commission. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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