FCA warns against CFDS Markets This firm is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe ...

FCA warns against Online Financial Binary Market Online Financial Binary Market is not authorised or registered by the FCA. Based upon information FCA holds, ...

FCA warns against FXGbp Markets FXGbp Markets is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

FCA warns against MeritFixed.org (Clone of FCA authorised firm) MeritFixed.org is not authorised or registered by the FCA. Based upon information that FCA ...

Due to significant systems and control weaknesses went undetected for several years

For breaching Principles 3 and 11

For breaching SUP 17.1.4R and SUP 17.4.1 EU by failing to report or to accurately report transactions.

For breaches of the listing rules in relation to sponsors.

For failing to act with honesty and integrity and exposing clients to excessive risk of financial loss.

For deliberately manipulating a UK government bond (gilt) on 10 October 2011.