FCA
QTrade is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Clone firm details Fraudsters ...
FCA warns against PrimoTrade PrimoTrade 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 FXX Trader / FxxTrader FXX Trader / FxxTrader is not authorised or registered by the FCA but has been targeting people in the UK, claiming to ...
FCA warns againt SPMarket24 (clone of EEA authorised firm) SPMarket24 is not authorised or registered by the FCA. Based upon information that FCA holds, they ...
for breaching Statement of Principle 2 of the Authority’s Statements of Principle for Approved Persons
For breaching section 63A of the Financial Services and Markets Act 2000 and FIT
For breaching Statement of Principle 1
For systemic weaknesses in the design and execution of network Financial Group€™s compliance systems and controls.
