Heronsgate Capital Limited (Clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.
FCA
iSmart Income Investor s not authorised by the FCA and is targeting people in the UK.
Vera Loans is not authorised by the FCA and is targeting people in the UK.
FCA warns against Melisfx / FSXM Group (clones of FCA authorised firm) Melisfx / FSXM Group is not authorised or registered by the FCA but has been targeting ...
FCA warns against Brokereo Brokereo is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe that ...
FCA warns against Bitmax4u (clone of an EEA Authorised Firm) Bitmax4u is not authorised or registered by the FCA but has been targeting people in the UK, ...
FCA warns against Trendsmacro Trendsmacro is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...
Failed to submit to the SEC the report for the suitability of it's regulations for it's customers assets
CySec
non-Compliance from regulation
wholly withdraw the Cyprus Investment Firm authorization with number 239/14
