Penalty
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FCA warns against Best Bond Rates
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Best Bond Rates is not authorised by the FCA and is targeting people in the UK.

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FCA warns against IroneFX
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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 ...

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FCA warns against XTB GROUP (Clone of FCA authorised firm)
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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 ...

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FCA warns against Shift Holdings (trading name of Shift Oracle Limited)
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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 ...

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Best Choice FBC Limited trading license suspended by the Cyprus Securities and Exchange Commission
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Continuance of suspension of CIF license The Investment Services and Activities and Regulated Markets Law of 2007

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Fidelisco Capital Markets Ltd Fined €15.000 by the Cyprus Securities Exchange Commission
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violating sections 75(2) and 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007

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P.M. Investment Capital Limited trading license Terminated/Withdrawal  by the Cyprus Securities and Exchange Commission
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pursuant to section 25(1), subparagraphs (b) and (c), of the Investment Services and Activities and Regulated Markets Law of 2007

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Falcon Brokers Ltd fined €195,000 by the Cyprus Securities and Exchange Commission
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Not complied with paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIF's

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