Penalty
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FCA warns against Pro24fx
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Pro24fx is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Plus-500 (clone of FCA authorised firm)
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FCA warns against Plus-500 (clone of FCA authorised firm) Plus-500 is not authorised or registered by the FCA but has been targeting people in the UK, claiming ...

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FCA warns against CT Markets (UK) Ltd (Clone of FCA authorised firm)
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FCA warns against CT Markets (UK) Ltd (Clone of FCA authorised firm) CT Markets (UK) is not authorised or registered by the FCA but has been targeting people ...

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

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

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Trademarker (Cyprus) Ltd trading license Withdrawal by the Cyprus Securities and Exchange Commission
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wholly withdraw the Cyprus Investment Firm authorization with number 151/11

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Mr. Danny Rothman (or Mr. Daniel Rubinstein) Fined €100000.00 by the Cyprus Securities Exchange Commission
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provide misleading information and date in relation to his academic qualifications and economic soundness

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