Penalty
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FCA warns against M365FX
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Unregulated

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FCA warns against MDX 500
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Unregulated

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FCA warns against Sapia Capital/Sapia Trade (clone of authorised firm)
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Sapia Capital/Sapia Trade (clone of authorised firm) is not authorised by the FCA and is targeting people in the UK. Clone firm details Sapia Capital/Sapia ...

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FCA warns against RFX Capital (clone of an FCA authorised firm)
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RFX Capital  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 ...

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FCA warns against CFDS Markets
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FCA warns against CFDS Markets This firm 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 Online Financial Binary Market
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FCA warns against Online Financial Binary Market Online Financial Binary Market is not authorised or registered by the FCA. Based upon information FCA holds, ...

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FCA warns against FXGbp Markets
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FCA warns against FXGbp Markets FXGbp Markets is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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