FCA
LBLV is not authorised by the FCA and is targeting people in the UK.
Alliance Bernstein (clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.
Clone firm details Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) Address: 18th Floor, 60 Wyndham Street, Central, Hong ...
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 ...
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. ...
FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm) Exectuve Financial Services Ltd is not authorised or registered by the FCA. ...
violations of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
CySec
Trademarker ( Cyprus) Ltd trading license suspended by the Cyprus Securities and Exchange Commission
Suspension of CIF licence suspicions of an alleged violation
