FCA
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FCA warns against BBVA Trade (Clone of EEA authorised firm)
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BBVA Trade (Clone of EEA authorised firm) is not authorised by the FCA and is targeting people in the UK.   Clone firm details BBVA Trade (Clone of EEA ...

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FCA warns against Best Bond Rates
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Best Bond Rates is not authorised by the FCA and is targeting people in the UK.

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

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FCA warns against XTB GROUP (Clone of FCA authorised firm)
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FCA warns against XTB GROUP (Clone of FCA authorised firm) XTB GROUP (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been ...

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FCA warns against Shift Holdings (trading name of Shift Oracle Limited)
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Shift Holdings is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated ...

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Sonali Bank (UK) Limited Fined  £3,250,600 by the Financial Conduct Authority
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a restriction in terms that for a period of 168 days from the date of this Final Notice

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Robert John Bygrave Fined £37,400 by the Financial Conduct Authority
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For breaching Statement of Principle 6, FIT and certain applicable rules set out in CASS

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