British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.
FCA
Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) is not authorised by the FCA and is targeting people in ...
FCA warns against Fino Capital Fino Capital is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe ...
FCA warns against Cryptofund FX/ CryptoFundFX Ltd Cryptofund FX/ CryptoFundFX Ltd is not authorised or registered by the FCA. Based upon information that FCA ...
FCA warns against Blockchain Recovery Department (clone of FCA authorised firm) Blockchain Recovery Department 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
Impose administrative fine for Violation
suspicions of an alleged violation of sections 28(1) of the Law
