Union Credit Bank is not authorised by the FCA and is targeting people in the UK.
FCA
Commerce Wealth / CommerceWealth Ltd is not authorised by the FCA and is targeting people in the UK.
FCA warns against Online Trading/Online Trading Market Online Trading/Online Trading Market is not authorised by the FCA and is targeting people in the UK ...
FCA warns against RealFXPro (Clone of FCA authorised firm) RealFXPro is not authorised or registered by the FCA but has been targeting people in the UK, ...
FCA warns against Levendi FX (clone of Appointed Representative firm) Levendi FX is not authorised or registered by the FCA. Based upon information that FCA ...
non compliance with regulation
CySec
Suspicions for an alleged violation of section 28(1) of the Law
suspicions of an alleged violation of section 28(1) of the Law
pursuant to sections 25(1)(b) and 26(4)(b) of the Investment Services and Activities and Regulated Markets Law of 2007
