Penalty
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FCA warns against 101-Investing / 101-investing.net
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FCA warns against 101-Investing / 101-investing.net 101-Investing / 101-investing.net is not authorised or registered by the FCA. Unauthorized firm details - ...

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CySEC reached a settlement with the Magnum FX (Cyprus) Ltd
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A settlement has been reached with the CIF Magnum FX (Cyprus) Ltd (“the Company”) for possible violations of the Investment Services and Activities and ...

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FCA warns against Refundex
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FCA warns against Refundex Refundex is not authorised or registered by the FCA. Unauthorized firm details - Refundex Address: Unit 6, City Business Centre, ...

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FCA warns against Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)
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FCA warns against Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised ...

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CySEC reached a settlement with the CIF F1 Markets Ltd
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CySEC announced that a settlement has been reached with the CIF F1 Markets Ltd or possible violations of The Investment Services and Activities and Regulated ...

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FCA warns against Coverfast (clone of FCA authorised firm)
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FCA warns against Coverfast (clone of FCA authorised firm) Coverfast (clone of FCA authorised firm) is not authorised or registered by the FCA. This firm has ...

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FCA warns against Click Money
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FCA warns against Click Money Click Money is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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FCA warns against Trade Unity Capital (Clone of Authorised firm)
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FCA warns against Trade Unity Capital (Clone of Authorised firm) Trade Unity Capital (Clone of Authorised firm) is not authorised or registered by the FCA. ...

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FCA warns against FXOkami (Clone of Authorised firm)
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FCA warns against FXOkami (Clone of Authorised firm) FXOkami (Clone of Authorised firm) is not authorised or registered by the FCA. This firm has been ...

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CySEC withdraws the CIF licence of Sharelink Securities & Financial Services Ltd
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The Cyprus Securities and Exchange Commission that met on on its meeting of 18th July 2022, in accordance with Section 8 (1) (a) of the Investment Services and ...

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