Unregulated

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.

For failing to comply with Statement of Principle 6 and Statement of Principle 7 of the Authority's Statement of Principle for Approved Persons.

For failing to ensure financial promotions for the Cliquet Product distributed by YBS, were clear, fair and not misleading.