Penalty
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FCA warns against Reliable Mega Options Trade
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FCA warns against Reliable Mega Options Trade Reliable Mega Options Trade is not authorised or registered by the FCA. Based upon information that FCA holds, ...

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FCA warns against Lynx Fund United Kingdom
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FCA warns against Lynx Fund United Kingdom Lynx Fund United Kingdom is not authorised or registered by the FCA. This firm has been targeting people in the UK, ...

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FCA warns against Marlpark Limited Company / marlparkltd.com
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FCA warns against Marlpark Limited Company / marlparkltd.com Marlpark Limited Company / marlparkltd.com is not authorised or registered by the FCA. Based upon ...

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CySEC reached a settlement with the Triangleview Investments Ltd
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Α settlement has been reached with the CIF Triangleview Investments Ltd («the Company») for possible violation of the Investment Services and Activities and ...

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

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CySEC withdraws the CIF licence of Finteractive Ltd
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The Cyprus Securities and Exchange Commission that met on July 4th, 2022, in accordance with Section 8 (1) (a) of the Investment Services and Activities and ...

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FCA warns against Europa Trade Capital
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FCA warns against Europa Trade Capital Europa Trade Capital is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...

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FCA warns against 360 GLOBAL CAPITAL LLC
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FCA warns against 360 GLOBAL CAPITAL LLC 360 GLOBAL CAPITAL LLC is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...

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FCA warns against financeexpertltd.com (clone of FCA authorised firm)
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FCA warns against financeexpertltd.com (clone of FCA authorised firm) financeexpertltd.com (clone of FCA authorised firm) is not authorised or registered by ...

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

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