FCA
Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Capital1.io (clone of ...
Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) is not authorised by the FCA and is targeting people in the UK.
FCA warns against Eu Markets (clone of an FCA Authorised Firm) Eu Markets is not authorised or registered by the FCA but has been targeting people in the UK, ...
FCA warns against FINEXRO Operated by Strongex Ltd FINEXRO Operated by Strongex Ltd is not authorised or registered by the FCA. Based upon information that FCA ...
FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC) Fluid ISA is not authorised or registered by the FCA. Based upon ...
Firms breached Principle 3 (Management and Control) and Principle 10 (Clients’ Assets) of the Authority’s Principles for Businesse
For breaching Statement of Principle 6, FIT
For breaching Principle 6 of the Authority's Principles for Businesses.
