The UK Financial Conduct Authority (FCA) has issued a clone firm warning Capital International Management. Fraudsters use a clone of authorized EEA firm.
FCA lists OMC Markets as unauthorized. And it is offering services, which it believes fall under its authority, to people of the United Kingdom.
Is Investteck Scam or Reliable? The British regulator FCA claims that Investteck isn’t authorized to provide financial services in the United Kingdom.
The British FCA warns people to steer clear from the Forex education platform called Bucketlist Traders as it has apparently been providing its services illegally.
The UK Watchdog has issued a public warning against Eagle and West Limited, a London based brokerage. That have been soliciting UK investors, whilst being unauthorised.
FCA warning against ECN Markets and CMS Trader is published, keeping the UK investors informed. Is your broker reliable?
FCA experience surge in Market abuse cases, as in 2014 a total of 1,626 suspicious transactions were reported compared to the total of 1,308 for the performing year 2013.
FCA warns against cloned Forex website FX Jupiter. There is one more addition to the list of FCA unauthorized firms. What do we know?
The FCA warning against GMT Markets Ltd, marks the latest caution of the UK financial regulator in the public. Considering, only five days earlier the UK
Is 10Markets.com scam or reliable regulated Forex broker? The UK regulator FCA has blacklists the Forex broker. Why did the FCA make this a decision?