Latest FCA Warning List News

UK Financial Conduct Authority (FCA) has added SCK Securities and Pure-Bonds to its warning list for offering unauthorised financial services in the UK.
The FCA marks two new entities as unauthorized, Tradixa and Bitcoinmarketscap. These entities offer foreign exchange trading without authorization in UK.
UK FCA has issued warning against several clone firm this week, ATUK, China Citic Bank, Assetz Capital, Bitsmax, First Choice Finance, Goldmans Banc.
FCA Flags Another Clone Firm Goldmans Banc
Feb 11, 2020
MD Rockybul Hasan
The UK Financial Conduct Authority (FCA) just added to its warning list the clone firm Goldmans Banc. The entity is not authorised in the UK.
Is Lincoln FX scam or reliable? Scammers have cloned the website of the FCA-regulated company Lincoln Finance Ltd. The FCA issued a broker clone warning.
FCA warns of FXCM UK clone
Jun 21, 2019
Redwan Eid
Under the name of “FXCM Germany”, the unlicensed firm was said to have been posing as the regulated firm Forex Capital Markets Limited, the UK arm of
The German federal financial supervisory authority (BaFin) has recently issued a warning against activities of Orion Service EOOD / Wise Banc.
FCA which is involved in the control and supervision of the financial firms in the UK has recently flagged Sucden Financial clone firm.
FCA Atom8 clone warning
May 03, 2018
Nasir Mohammad
The FCA Atom8 clone warning, remarks the Financial Conduct Authority clamp down on the trend of fraudster using the identity of a genuine firm. Two clones
FCA Ayondo clone warning
May 03, 2018
Nasir Mohammad
Apart from the Ayondo clone warning, these activities have become a headache as the FCA regularly identifies such firms operating in the region. A few weeks