FCA warning list

Forex News
Jul 28 2020, 15:47
FCA Added SCK Securities and Pure-Bonds to Warning List
UK Financial Conduct Authority (FCA) has added SCK Securities and Pure-Bonds to its warning list for offering unauthorised financial services in the UK.
Forex News Jul 28 2020, 15:47

FCA Marks Tradixa and Bitcoinmarketscap as Unauthorized

Forex News Jul 28 2020, 15:47

UK FCA Warns Against Clone Firm of ATUK and Assetz Capital

Cryptocurrency Jul 28 2020, 15:47

FCA Flags Another Clone Firm Goldmans Banc

Regulation Jul 28 2020, 15:47

Is Lincoln FX Scam or Reliable? FCA Issues Broker Clone Warning

Forex News
Jun 21 2019, 14:39

FCA warns of FXCM UK clone

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
Forex brokers
Apr 18 2019, 16:52

Is Wise Banc scam or reliable? BaFin issues Wise Banc warning

The German federal financial supervisory authority (BaFin) has recently issued a warning against activities of Orion Service EOOD / Wise Banc.
Forex brokers
Mar 19 2019, 14:08

FCA warns against Sucden Financial clone firm

FCA which is involved in the control and supervision of the financial firms in the UK has recently flagged Sucden Financial clone firm.
Regulation
May 03 2018, 21:17

FCA Atom8 clone warning

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
Regulation
May 03 2018, 21:17

FCA Ayondo clone warning

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