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

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FCA warns against Dalsari
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FCA warns against Dalsari Dalsari 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 MagKingFX/MagKing Global Limited
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FCA warns against MagKingFX/MagKing Global Limited MagKingFX/MagKing Global Limited is not authorised or registered by the FCA. Based upon information that FCA ...

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

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1  T . C . R CORP . LTD trading license suspended by the Cyprus Securities and Exchange Commission
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suspicions for an alleged violation of section 28(1) of the Law

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Fellaco Services Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
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violating section 5(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012,

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Lionsman Captal Markets Ltd monetary sanction €90,000 reach a settlement with Cyprus Securities and Exchange Commission
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Possible Violations of the Investment Services and Activities and Regulated Markets Law of 2007

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