The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK ...
FCA
FCA warns against Tradient Profits Tradient Profits is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the ...
FCA warns against FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) FastCryptoFX.com / Fast Crypto FX is not authorised or registered by the ...
The FCA bans Cypriot Firms that used to fake celebrity endorsements on social media as part of their marketing. The firms are the following: Hoch Capital ...
agreed to settle at an early stage of the Authority’s investigation.Mr Breeze therefore qualified for a 30% (stage 1) discount under the Authority’s executive ...
For breaching Principles 1, 3 and 10 and certain applicable rules set out in CASS and COND
For breaching Principles 5, 3 and 11 of the Authority's Principles for Businesses.
For breaching Statement of Principle 6 and 7.
For serious failings in relation to the protection of client money.
For failing to meet the criteria of fitness and propriety by falsifying documents in relation to customers’ policies.
