Penalties

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Penalty Information
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Warning

Title
FCA warns against Mizuho International (clone of FCA authorised firm)
Reason
Unregulated
Comment
Mizuho International (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 Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)
Reason
Unregulated
Comment
Yungshiu International Financial Holdings (UK) Co 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 Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm)
Reason
Scam
Comment
Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative 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 BetterFixedSavings
Reason
Unregulated
Comment
BetterFixedSavings is not authorised or registered by the FCA.
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Warning

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

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

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

Title
FCA warns against Pro24fx
Reason
Unregulated
Comment
Pro24fx is not authorised or registered by the FCA.
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Warning

Title
FMA Austria warns against Crypto Hedge Fundings
Reason
Unregulated
Comment
The FMA warns investors against concluding banking transactions requiring a licence with Crypto Hedge Fundings.
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Warning

Title
FCA warns against Lead Investment Leads Ltd Trading as Investment Comparison Group
Reason
Unregulated
Comment
Lead Investment Leads Ltd Trading as Investment Comparison Group is not authorised or registered by the FCA.