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 ...
FCA
Best Bond Rates is not authorised by the FCA and is targeting people in the UK.
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 ...
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 ...
a restriction in terms that for a period of 168 days from the date of this Final Notice
For breaching Statement of Principle 6, FIT and certain applicable rules set out in CASS
For breaching Listing Principle (LP) 2, Listing Rules (LR) 8 and 11 and Disclosure and Transparency Rule (DTR) 4.
For breaching Principle 4 of the Authority's Statement of Principles for Approved Persons.
