Penalty

FCA warns against Coin2FX Coin2FX is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it is ...

FCA 17/04/2021

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FCA warns against Qualion Finance (clone of EEA authorised firm)

Unregulated

FCA 17/04/2021

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FCA warns against chloehenx / chloefxtrades

Unregulated

FCA 17/04/2021

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FCA warns against HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm)

Unregulated

FCA 17/04/2021

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FCA warns against Joshuatrades

Unregulated

FCA 17/04/2021

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FCA warns against Debt Struggles

Unregulated

FCA 17/04/2021

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