FCA
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FCA warns against LBLV
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LBLV is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Alliance Bernstein (clone of FCA authorised firm)
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Alliance Bernstein (clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)
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Clone firm details Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) Address: 18th Floor, 60 Wyndham Street, Central, Hong ...

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

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FCA warns against CapitalEU
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FCA warns against CapitalEU CapitalEU is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. ...

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FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm)
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FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm) Exectuve Financial Services Ltd is not authorised or registered by the FCA. ...

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Tariq Carrimjee Fined £89,004 by the Financial Conduct Authority
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for breaching Statement of Principle 2 of the Authority’s Statements of Principle for Approved Persons

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Shay Jacob Reches (additional penalty) Fined £13,130,000 by the Financial Conduct Authority
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For breaching section 63A of the Financial Services and Markets Act 2000 and FIT

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