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 ...
FCA
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 ...
FCA warns against FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) FastCryptoFX.com / Fast Crypto FX is not authorised or registered by the ...
The FCA bans Cypriot Firms that used to fake celebrity endorsements on social media as part of their marketing. The firms are the following: Hoch Capital ...
EURO 50000 - Weaknesses in the application of the Investment Services and Activities and Regulated Markets Law of 2007
CySec
Suspicions of an Alleged Violation
suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007
violating the Investment Services and Activities and Regulated Markets Law of 2007
violating section 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007
