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 ...

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 ...

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.

For breaching Principle 4 of the Authority's Statement of Principles for Approved Persons.

breaches of Principle 8 and COBS 2.3.1R .

For misconduct relating to the London Interbank Offered Rate (LIBOR).

For misconduct in his performance as a CF1 Director.

For failing to act with due skill, care and diligence in the period leading up to the illegal manipulation of the closing price of securities traded on the LSE ...