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 ...
For breaching Principle 6 of the Authority's Principles for Businesses.
For breaching Principle 4 of the Authority's Statement of Principles for Approved Persons.
breaches of Principle 8 and COBS 2.3.1R .
For misconduct relating to the London Interbank Offered Rate (LIBOR).
For misconduct in his performance as a CF1 Director.
For failing to act with due skill, care and diligence in the period leading up to the illegal manipulation of the closing price of securities traded on the LSE ...
