Sapia Capital/Sapia Trade (clone of authorised firm) is not authorised by the FCA and is targeting people in the UK. Clone firm details Sapia Capital/Sapia ...
FCA
RFX Capital is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Clone firm details ...
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.
