This firm is not authorised by the FCA and is targeting people in the UK. FCA believes it is carrying on regulated activities which require authorisation. ...
FCA warns against IForexgain IForexgain is not authorised by the FCA and is targeting people in the UK. Based upon information FCA holds, they believe that the ...
FCA warns against Digital Currency Market Digital Currency Market is not authorised by the FCA and is targeting people in the UK. Based upon information FCA ...
FCA warns against U Trade FX (Clone of FCA authorised firm) U Trade FX is not authorised or registered by the FCA but has been targeting people in the ...
FCA warns against Limeberg / Lime Berg Limeberg / Lime Berg is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...
Agreed to settle at an early stage of the Authority’s investigation. Cenkos therefore qualified for a 30% (Stage 1 ) discount under the Authority’s executive ...
For breaching Principle 11
For breaching Statement of Principle 1
For breaching Statement of Principle 7.