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 ...

Suspension of CIF license the Investment Services and Activities and Regulated Markets Law of 2007

non-Compliance with regulation

impose administrative fine for Violation

pursuant, of section 25(1)(c) of the Investment Services and Activities and Regulated Markets Law of 2007