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 ...

makes an order prohibiting

For breaching Statement of Principle 1,4 and 7. Also breaching FIT and certain applicable rules set out by CASS

For breaching Statement of Principle 7

For breaching Principle 11

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

For failing to adequately manage conflicts of interest between itself and its customers as well as systems and controls failings, in relation to the Gold ...

For failing to have in place appropriate checks and controls to guard against the risk of bribery or corruption when making payments to overseas third parties.

For failing to identify, and therefore properly protect, client money placed in Money Market Deposits with third party banks.