Penalty
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FCA warns against Richness Forex
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FCA warns against Richness Forex Richness Forex 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 Savings Solution
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FCA warns against Savings Solution Savings Solution is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the ...

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FCA bans Cypriot firms that used unauthorised celebrity endorsements
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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 ...

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FCA warns against FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)
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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 ...

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CLR Overseas Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
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violation of section 4(1) of the Investment Services and Activities and Regulated Markets Law of 2007

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Sea Star Capital Plc Trading Suspension
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Remaining Unpaid Obligations

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