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

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

FCA warns against WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm) WinnGroups Capital/ Bevan Howards CFD LTD is not authorised or ...

FCA warns against Binary Forex Recovery Binary Forex Recovery is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...

failure to comply with Statement of Principles 1 and 6 of the Authority’s Statements of Principle for Approved Persons

For breaching Statement of Principle 6 of the Authority's Statements of Principle for Approved Persons.

For breaching Statements of Principle for Approved Persons 1 and 7.

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

In relation to sales of accident insurance products.

For mis-selling insurance policies, failing to investigate complaints adequately, the Board being insufficiently engaged with compliance, and senior management ...