Penalty
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FCA warns against MININGBTCFXTRADERS.ONLINE
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FCA warns against MININGBTCFXTRADERS.ONLINE MININGBTCFXTRADERS.ONLINE is not authorised or registered by the FCA. Based upon information that FCA holds, they ...

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

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CySEC reached a settlement with CIF Finteractive Ltd (FXVC)
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A settlement has been reached with the CIF Finteractive Ltd («the Company») for possible violation of the Investment Services and Activities and Regulated ...

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FCA warns against CRYPTO BROKER
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FCA warns against CRYPTO BROKER CRYPTO BROKER 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 GLOBELFX
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FCA warns against GLOBELFX GLOBELFX is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying ...

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FCA warns against KUFIN LIMITED
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FCA warns against KUFIN LIMITED KUFIN LIMITED 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 CRYPTO MAKER INVEST
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FCA warns against CRYPTO MAKER INVEST CRYPTO MAKER INVEST is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that ...

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

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

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

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