BetterFixedSavings is not authorised by the FCA and is targeting people in the UK.

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

FCA warns against Capitex FX (clone of registered PSD agent) Capitex FX is not authorised or registered by the FCA but has been targeting people in the UK, ...

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

Misshandeling Clients Funds

Provide false information in relation to the Company’s bank accounts Balances

suspicions of an alleged violation of section 28(1) of the Law

continue to be suspended, pursuant to section 15(3)(b) of the Law regulating Companies providing Administrative Services and Related Matters of 2012

non-compliance with section 28(1)

Abuse