FCA warns against XTB GROUP (Clone of FCA authorised firm) XTB GROUP (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been ...
FCA
Shift Holdings is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated ...
Continuance of suspension of CIF license The Investment Services and Activities and Regulated Markets Law of 2007
CySec
non-Compliance with regulation
violating sections 75(2) and 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007
pursuant to section 25(1), subparagraphs (b) and (c), of the Investment Services and Activities and Regulated Markets Law of 2007
Not complied with paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIF's
A settlement has been reached with the CIF Coverdeal Holdings Ltd («the Company») for possible violations of The Investment Services and Activities and ...
A settlement has been reached with the IQ Option Europe Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated ...
