Penalty
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FCA warns against QTrade (clone of authorised firm)
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QTrade is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Clone firm details Fraudsters ...

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FCA warns against PrimoTrade
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FCA warns against PrimoTrade PrimoTrade is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it ...

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FCA warns against FXX Trader / FxxTrader
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FCA warns against FXX Trader / FxxTrader FXX Trader / FxxTrader is not authorised or registered by the FCA but has been targeting people in the UK, claiming to ...

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FCA warns againt SPMarket24 (clone of EEA authorised firm)
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FCA warns againt SPMarket24 (clone of EEA authorised firm) SPMarket24 is not authorised or registered by the FCA. Based upon information that FCA holds, they ...

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1  T . C . R CORP . LTD trading license suspended by the Cyprus Securities and Exchange Commission
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suspicions for an alleged violation of section 28(1) of the Law

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