Penalty
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FCA warns against HQ Trade
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FCA warns against HQ Trade HQ Trade 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 CoinCash (clone of former authorised PSD Agent)
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FCA warns against CoinCash (clone of former authorised PSD Agent) CoinCash (clone of former authorised PSD Agent) is not authorised or registered by the FCA. ...

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CySEC warns against unregulated entities – 28/05/2021
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CySEC warns against unregulated entities - 28/05/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following ...

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FCA warns against Trade360.io
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FCA warns against Trade360.io Trade360.io 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 ICO Crypto (clone of FCA authorised firm)
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FCA warns against ICO Crypto (clone of FCA authorised firm) ICO Crypto (clone of FCA authorised firm) is not authorised or registered by the FCA. Based upon ...

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FCA warns against Barclays Capital (clone of FCA authorised firm)
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FCA warns against Barclays Capital (clone of FCA authorised firm) Barclays Capital (clone of FCA authorised firm) is not authorised or registered by the FCA. ...

0
FCA warns against Tradelax
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FCA warns against Tradelax Tradelax 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 CFD Funds
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FCA warns against CFD Funds CFD Funds 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 Ronghan Invest
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FCA warns against Ronghan Invest Ronghan Invest is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm ...

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FCA warns against Lucrum a trading style of Econdary LLC
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FCA warns against Lucrum a trading style of Econdary LLC Lucrum is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...

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