FCA warns against PrimoTrade PrimoTrade is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it ...
FCA
FCA warns against FXX Trader / FxxTrader FXX Trader / FxxTrader is not authorised or registered by the FCA but has been targeting people in the UK, claiming to ...
FCA warns againt SPMarket24 (clone of EEA authorised firm) SPMarket24 is not authorised or registered by the FCA. Based upon information that FCA holds, they ...
non compliance with regulation
CySec
impose administrativ e fine for Violation
suspicions for an alleged violation of section 28(1) of the Law
violating section 5(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012,
Possible Violations of the Investment Services and Activities and Regulated Markets Law of 2007
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm IGM FOREX LTD (‘the Company’), number 309/16, is ...
