Monthly Archives: May 2018

FCA warns against Forex Grand

Reason: UnregulatedComment: Forex Grand has been providing financial services or products in the UK without being authorized by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/forex-grand

Read More »

FCA warns against Broker XP

Reason: UnregulatedComment: Broker XP has been providing financial services or products in the UK without being authorization by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/broker-xp

Read More »

FCA warns against GCC Investing

Reason: UnregulatedComment: GCC Investing has been providing financial services or products in the UK without being authorized by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/gcc-investing

Read More »

FCA warns against Boerum Holdings

Reason: UnregulatedComment: Boerum Holdings has been providing financial services or products in the UK without being authorised by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/boerum-holdings

Read More »

FCA warns against The Finance Corporation Ltd

Reason: UnregulatedComment: The Finance Corporation Ltd has been providing financial services or products in the UK without being authorised by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/finance-corporation-ltd

Read More »

FCA warns against Menden Hall Law Office

Reason: UnregulatedComment: Menden Hall Law Office this firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/menden-hall-law-office

Read More »

FCA warns against Knight Finance clone firm

Reason: UnregulatedComment: Knight Finance (clone) is not authorised or registered by the FCA aiming to be an authorised firm.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/knight-finance-clone

Read More »

FCA warns against Loans on Benefits PVT Ltd. t/a Loans on Benefits

Reason: UnregulatedComment: Loans on Benefits PVT Ltd. t/a Loans on Benefits has been providing financial services or products in the UK without being authorized by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/loans-benefits-pvt-ltd

Read More »

FCA warns against Zola Ltd trading as BinaryOnline

Reason: UnregulatedComment: Zola Ltd trading as BinaryOnline has been providing financial services or products in the UK without being authorised by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/zola-ltd-trading-binaryonline

Read More »

FCA warns against White Square Trading Limited trading as Universe Markets

Reason: UnregulatedComment: White Square Trading Limited trading as Universe Markets has been providing financial services or products in the UK without being authorised by the FCA.Date: 25/05/2018Link: https://www.fca.org.uk/news/warnings/white-square-trading-limited-trading-universe-markets

Read More »