News

Forex
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 FCA Marks Tradixa and Bitcoinmarketscap as Unauthorized
Forex UK FCA Warns Against Clone Firm of ATUK and Assetz Capital
Cryptocurrency FCA Flags Another Clone Firm Goldmans Banc
Regulation Is Lincoln FX Scam or Reliable? FCA Issues Broker Clone Warning
Forex brokers
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
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
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
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
Regulation
FCA Golden Green FX warning
Firms without due authorization are not allowed to operate in the UK jurisdiction, which is the case prompting the Golden Green FX warning. The firm is not