Warning
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FCA warns against LBLV
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LBLV is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Alliance Bernstein (clone of FCA authorised firm)
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Alliance Bernstein (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 Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)
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Clone firm details Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) Address: 18th Floor, 60 Wyndham Street, Central, Hong ...

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

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FCA warns against CapitalEU
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FCA warns against CapitalEU CapitalEU is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. ...

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FCA warns againt SPMarket24 (clone of EEA authorised firm)
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FCA warns againt SPMarket24 (clone of EEA authorised firm) SPMarket24 is not authorised or registered by the FCA. Based upon information that FCA holds, they ...

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SAXO BANK penalized by Cyprus Securities and Exchange Commission
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SAXO BANK penalized by Cyprus Securities and Exchange Commission The Cyprus Securities and Exchange Commission announces that, on 6 th June 2015, the CIF Saxo ...

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

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CySec warns against regarding unregulated entities – 20/2/2020
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

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