FCA
FCA warns against Dalsari Dalsari is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it is ...
FCA warns against MagKingFX/MagKing Global Limited MagKingFX/MagKing Global Limited is not authorised or registered by the FCA. Based upon information that FCA ...
FCA warns against Adamant FX Adamant FX is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...
Continuance of suspension of CIF license The Investment Services and Activities and Regulated Markets Law of 2007
CySec
non-Compliance with regulation
violating sections 75(2) and 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007
pursuant to section 25(1), subparagraphs (b) and (c), of the Investment Services and Activities and Regulated Markets Law of 2007
Not complied with paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIF's
