Phase Asset Management (Clone of EEA authorised firm) is not authorised by the FCA and is targeting people in the UK.
FCA
Alternative Assets Group is not authorised by the FCA and is targeting people in the UK.
Lead Investment Leads Ltd is not authorised by the FCA and is targeting people in the UK.
FCA warns against CFI HK Group (Clone of FCA authorised firm) CFI HK Group is not authorised or registered by the FCA but has been targeting people in the UK, ...
FCA warns against ByBit ByBit is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on ...
FCA warns against House24 Trades Limited (Clone of FCA authorised firm) House24 Trades Limited is not authorised or registered by the FCA but has been ...
FCA warns against FXCrypto Markets / FXCrypto Mkts FXCrypto Markets / FXCrypto Mkts is not authorised or registered by the FCA. Based upon information that FCA ...
Breached Principles 3 (management and control) and 6 (customers’ interests) of the Authority’s Principles or Businesses in relation to its handling of PPI ...
For breaching Statement of Principle 6.
For breaching Principle 10 and for breaching a number of rules in Chapter 6 of the Client Assets Sourcebook
