Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Capital1.io (clone of ...
FCA
Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.
FCA warns against Eu Markets (clone of an FCA Authorised Firm) Eu Markets is not authorised or registered by the FCA but has been targeting people in the UK, ...
FCA warns against FINEXRO Operated by Strongex Ltd FINEXRO Operated by Strongex Ltd is not authorised or registered by the FCA. Based upon information that FCA ...
FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC) Fluid ISA is not authorised or registered by the FCA. Based upon ...
non compliance with regulation
CySec
Suspicions for an alleged violation of section 28(1) of the Law
suspicions of an alleged violation of section 28(1) of the Law
pursuant to sections 25(1)(b) and 26(4)(b) of the Investment Services and Activities and Regulated Markets Law of 2007
