Penalty
FCA
Unix Broker is not authorised by the FCA and is targeting people in the UK.
BBVA Trade (Clone of EEA authorised firm) is not authorised by the FCA and is targeting people in the UK. Clone firm details BBVA Trade (Clone of EEA ...
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 ...
Union Credit Bank is not authorised by the FCA and is targeting people in the UK.
This firm is not authorised by the FCA and is targeting people in the UK. FCA believes it is carrying on regulated activities which require authorisation. ...
iSmart Income Investor s not authorised by the FCA and is targeting people in the UK.
Sapia Capital/Sapia Trade (clone of authorised firm) is not authorised by the FCA and is targeting people in the UK. Clone firm details Sapia Capital/Sapia ...
Alternative Assets Group is not authorised by the FCA and is targeting people in the UK.
Help 4 All Homes is not authorised by the FCA and is targeting people in the UK.
