Penalty
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FCA warns against LBLV
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LBLV is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Alliance Bernstein (clone of FCA authorised firm)
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Alliance Bernstein (clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)
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Clone firm details Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) Address: 18th Floor, 60 Wyndham Street, Central, Hong ...

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

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FCA warns against CapitalEU
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FCA warns against CapitalEU CapitalEU is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. ...

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FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm)
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FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm) Exectuve Financial Services Ltd is not authorised or registered by the FCA. ...

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CLR Overseas Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
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violation of section 4(1) of the Investment Services and Activities and Regulated Markets Law of 2007

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