BBVA Trade (Clone of EEA authorised firm) is not authorised by the FCA and is targeting people in the UK. Clone firm details BBVA Trade (Clone of EEA ...
FCA
Best Bond Rates is not authorised by the FCA and is targeting people in the UK.
FCA warns against IroneFX IroneFX 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 XTB GROUP (Clone of FCA authorised firm) XTB GROUP (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been ...
Shift Holdings is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated ...
Firms breached Principle 3 (Management and Control) and Principle 10 (Clients’ Assets) of the Authority’s Principles for Businesse
For breaching Statement of Principle 6, FIT
For breaching Principle 6 of the Authority's Principles for Businesses.
For breaching Principle 4 of the Authority's Statement of Principles for Approved Persons.
