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
CySEC warns against unregulated entities - 10/03/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following ...
CySec
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 ...
Violating the Investment Services and Activities and Regulated Markets Law of 2007
non-Compliance With regulation
non-Compliance with regulation
violation of the provisions of CySEC’ s supervised legislation
noncompliance with article 29(2) of the Alternative Investment Funds Law
Withdrawal of suspension
