Penalty
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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, ...

0
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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Pulp International Business Ltd trading license suspended by the Cyprus Securities and Exchange Commission
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pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law

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Mr Emmanuel Ayoun has been charged with €10,000
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Non compliance with section 139(2)

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