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FCA warns against BBVA Trade (Clone of EEA authorised firm)
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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 ...

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FCA warns against Best Bond Rates
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Best Bond Rates is not authorised by the FCA and is targeting people in the UK.

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FCA warns against IroneFX
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FCA warns against IroneFX IroneFX 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 XTB GROUP (Clone of FCA authorised firm)
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FCA warns against XTB GROUP (Clone of FCA authorised firm) XTB GROUP (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been ...

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FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC)
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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 ...

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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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