Penalty
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FCA warns against UMARKETS
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FCA warns against UMARKETS UMARKETS 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 Trader X
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FCA warns against Trader X Trader X 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 TrustPac
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FCA warns against TrustPac TrustPac 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 CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm)
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FCA warns against CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) CMC Capital Limited / CMC Capital Partners / CMC ...

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FCA warns against Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)
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FCA warns against Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) Tide Capital Markets is not authorised or ...

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FCA warns against PrimeQX (clone of Appointed Representative firm)
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FCA warns against PrimeQX (clone of Appointed Representative firm) PrimeQX is not authorised or registered by the FCA. Based upon information that FCA holds, ...

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FCA warns against Clearvest
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FCA warns against Clearvest Clearvest 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 bans FXVC for the UK customers
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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 ...

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FCA warns against Tradient Profits
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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 ...

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CySEC warns against unregulated entities – 10/03/2021
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CySEC warns against unregulated entities - 10/03/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following ...

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