Clone firm details Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) Address: 18th Floor, 60 Wyndham Street, Central, Hong ...

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

FCA warns against CapitalEU CapitalEU is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. ...

FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm) Exectuve Financial Services Ltd is not authorised or registered by the FCA. ...

for breaching Statement of Principle 2 of the Authority’s Statements of Principle for Approved Persons

For breaching section 63A of the Financial Services and Markets Act 2000 and FIT

For breaching Statement of Principle 1

For systemic weaknesses in the design and execution of network Financial Group€™s compliance systems and controls.

For failing to comply with Statement of Principle 6 and Statement of Principle 7 of the Authority's Statement of Principle for Approved Persons.

For failing to ensure financial promotions for the Cliquet Product distributed by YBS, were clear, fair and not misleading.