Sapia Capital/Sapia Trade (clone of authorised firm) is not authorised by the FCA and is targeting people in the UK. Clone firm details Sapia Capital/Sapia ...
FCA
RFX Capital is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Clone firm details ...
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
CySec
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
