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 ...

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

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 ...

FCA warns against MeritFixed.org (Clone of FCA authorised firm) MeritFixed.org is not authorised or registered by the FCA. Based upon information that FCA ...

Failed to submit to the SEC the report for the suitability of it's regulations for it's customers assets

non-Compliance from regulation

wholly withdraw the Cyprus Investment Firm authorization with number 239/14

violating Article 26 (5) of the Investment Services and Activities and Regulated Markets Law of 2007

pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law

The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm Concorde Investments (Cyprus) Ltd (‘the Company’) ...