The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK ...
FCA
FCA warns against Tradient Profits Tradient Profits is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the ...
FCA warns against FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) FastCryptoFX.com / Fast Crypto FX is not authorised or registered by the ...
The FCA bans Cypriot Firms that used to fake celebrity endorsements on social media as part of their marketing. The firms are the following: Hoch Capital ...
EURO 50000 - Weaknesses in the application of the Investment Services and Activities and Regulated Markets Law of 2007
CySec
Providing Investment Services on professional basis in the Republic without holding the CIF Authorization
Failed to submit to the SEC the report for the suitability of it's regulations for it's customers assets
Violating the Investment Services and Activities and Regulated Markets Law of 2007
Administrative Fine
