FCA
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.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.
