Penalty
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FCA warns against Union Credit Bank
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Union Credit Bank is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Commerce Wealth / CommerceWealth Ltd
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Commerce Wealth / CommerceWealth Ltd is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Online Trading/Online Trading Market
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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 ...

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FCA warns against RealFXPro (Clone of FCA authorised firm)
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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, ...

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FCA warns against Levendi FX (clone of Appointed Representative firm)
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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 ...

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FOREXYARD  penalized by Cyprus Securities and Exchange Commission
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Providing Investment Services on professional basis in the Republic without holding the CIF Authorization

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