BetterFixedSavings is not authorised by the FCA and is targeting people in the UK.

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

FCA warns against Capitex FX (clone of registered PSD agent) Capitex FX is not authorised or registered by the FCA but has been targeting people in the UK, ...

FCA warns against Golden Fex Golden Fex is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

Unfair treatment of customers, and failing to be open and co-operative in the trading firms sector

pursuant to section 66 of the Financial Services and Markets Act 2000 (the ‘Act’)

For breaching Principle 9 and certain applicable rules set out in COB, COBS and SYSC.

For breaching Statement of Principle 7

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

For engaging in two instances of market abuse by disclosing inside information other than in the proper course of his employment in two emails dated 9 ...