FCA
BBVA Trade (Clone of EEA authorised firm) is not authorised by the FCA and is targeting people in the UK. Clone firm details BBVA Trade (Clone of EEA ...
Best Bond Rates is not authorised by the FCA and is targeting people in the UK.
FCA warns against IroneFX IroneFX is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it is ...
FCA warns against XTB GROUP (Clone of FCA authorised firm) XTB GROUP (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been ...
Shift Holdings is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated ...
EURO 50000 - Weaknesses in the application of the Investment Services and Activities and Regulated Markets Law of 2007
CySec
Suspicions of an Alleged Violation
suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007
