Warning
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FCA warns against Capital1.io (clone of authorised firm)
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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 ...

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FCA warns against Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)
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Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Eu Markets (clone of an FCA Authorised Firm)
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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, ...

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FCA warns against FINEXRO Operated by Strongex Ltd
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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 ...

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FCA warns against Levendi FX (clone of Appointed Representative firm)
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FCA warns against Levendi FX (clone of Appointed Representative firm) Levendi FX  is not authorised or registered by the FCA. Based upon information that FCA ...

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CySEC fines LeadCapital Markets Ltd
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The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the public that, at the meeting held on 8 th January 2018, ...

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CySEC warns against www.worldbinaryoption.com; unregulated entity
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.worldbinaryoption.com, does not belong to an entity ...

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