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
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
For breaches of Principle 3 between 1 August 2010 and 10 July 2012 ("Relevant Period").
For failing to act with honesty and integrity in performing the significant influence function.
For a failure to take reasonable care to establish and maintain effective systems and controls for countering the risks of bribery and corruption.
For misleading investment advice.
