BetterFixedSavings is not authorised by the FCA and is targeting people in the UK.

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

FCA warns against Capitex FX (clone of registered PSD agent) Capitex FX is not authorised or registered by the FCA but has been targeting people in the UK, ...

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

Pursuant to section 206 and 206A of the Act a financial penalty

For breaching Principle 6.

For behaviour amounting to market abuse in breach of section 118(2) of the act

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

For serious misconduct relating to the Special Liquidity Scheme (SLS), the Repo Rate benchmark and the London Interbank Offered Rate (LIBOR).

For developing and executing a deliberate and targeted strategy to charge substantial mark-ups on certain transitions that were deliberately not agreed with ...