Lead Investment Leads Ltd is not authorised by the FCA and is targeting people in the UK.

FCA warns against CFI HK Group (Clone of FCA authorised firm) CFI HK Group is not authorised or registered by the FCA but has been targeting people in the UK, ...

FCA warns against ByBit ByBit is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on ...

FCA warns against House24 Trades Limited (Clone of FCA authorised firm) House24 Trades Limited  is not authorised or registered by the FCA but has been ...

FCA warns against FXCrypto Markets / FXCrypto Mkts FXCrypto Markets / FXCrypto Mkts is not authorised or registered by the FCA. Based upon information that FCA ...

Violating the Investment Services and Activities and Regulated Markets Law of 2007

non-Compliance With regulation

non-Compliance with regulation

violation of the provisions of CySEC’ s supervised legislation

noncompliance with article 29(2) of the Alternative Investment Funds Law