QTrade is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Clone firm details Fraudsters ...

Unregulated

FCA warns against PrimoTrade PrimoTrade is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it ...

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.