Penalties

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Penalty Information
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Warning

Title
FCA warns against Wallwood Broker (clone of authorised firm)
Reason
Unregulated
Comment
Wallwood Broker (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
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Warning

Title
FCA warns against Hayes and Myers Advisors LLC
Reason
Unregulated
Comment
Hayes and Myers Advisors LLC is not authorised or registered by the FCA.
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Warning

Title
FCA warns against UK Bonds Index
Reason
Unregulated
Comment
UK Bonds Index is not authorised or registered by the FCA.
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Warning

Title
FCA warns against Thebondlab.com
Reason
Unregulated
Comment
Thebondlab.com is not authorised or registered by the FCA.
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Warning

Title
FMA (Austria) warns against Prime Funder
Reason
Unregulated
Comment
The FMA warns investors against concluding banking transactions requiring a licence with Prime Funder.
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Warning

Title
FCA warns against Scottish Widows (Clone of FCA authorised firm)
Reason
Unregulated
Comment
Scottish Widows (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
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Warning

Title
FCA warns against EVFX (Clone of FCA authorised firm)
Reason
Unregulated
Comment
EVFX (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
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Warning

Title
FCA warns against Etf Market UK Ltd (Clone of FCA authorised firm)
Reason
Unregulated
Comment
Etf Market UK Ltd (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
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Warning

Title
FCA warns against Cress Capital / Cress-Capital.com (Clone of FCA authorised firm)
Reason
Unregulated
Comment
Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
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Warning

Title
FCA warns against Remington Securities LLC
Reason
Unregulated
Comment
Remington Securities LLC is not authorised or registered by the FCA.