FCA warns against U Trade FX (Clone of FCA authorised firm)   U Trade FX  is not authorised or registered by the FCA but has been targeting people in the ...

FCA warns against Limeberg / Lime Berg Limeberg / Lime Berg is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...

Agreed to settle at an early stage of the Authority’s investigation. Cenkos therefore qualified for a 30% (Stage 1 ) discount under the Authority’s executive ...

For breaching Principle 11

For breaching Statement of Principle 1

For breaching Statement of Principle 7.

For serious failings in relation to the protection of client money.

For posing serious risk to consumers and to the confidence in the financial system.

For failing to arrange adequate protection for client money for which it was responsible.

For failing to put in place insurance policies for a client, and for not passing on the relevant premiums to insurer.