Warning

FCA warns against Option Solution Online Ltd trading as Option500

Reason: UnregulatedComment: Option Solution Online Ltd trading as Option500 has been providing financial services or products in the UK without being authorised by the FCA.Date: 22/05/2018Link: https://www.fca.org.uk/news/warnings/option-solution-online-ltd

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FCA warns against Capital Force Ltd trading as Option888

Reason: UnregulatedComment: Capital Force Ltd trading as Option888 has been providing financial services or products in the UK without being authorised by the FCA.Date: 22/05/2018Link: https://www.fca.org.uk/news/warnings/capital-force-ltd

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FCA warns against Capital Force Ltd trading as Zoomtrader

Reason: UnregulatedComment: Capital Force Ltd trading as Zoomtrader has been providing financial services or products in the UK without being authorised by the FCA.Date: 22/05/2018Link: https://www.fca.org.uk/news/warnings/capital-force-ltd-zoomtrader

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FCA warns against Uno Media Solutions trading as Binary Uno

Reason: UnregulatedComment: Uno Media Solutions trading as Binary Uno has been providing financial services or products in the UK without being authorised by the FCA.Date: 22/05/2018Link: https://www.fca.org.uk/news/warnings/uno-media-solutions-binary-uno

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FCA warns against VIP Brokers

Reason: UnregulatedComment: VIP Brokers has been providing financial services or products in the UK without being authorised by the FCA.Date: 22/05/2018Link: https://www.fca.org.uk/news/warnings/vip-brokers

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FCA warns against CBC Legal Group/ Christian, Bradford and Cohen Legal Group

Reason: UnregulatedComment: CBC Legal Group/ Christian, Bradford and Cohen Legal Group has been providing financial services or products in the UK without being authorised by the FCA.Date: 22/05/2018Link: https://www.fca.org.uk/news/warnings/cbc-legal-group

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FCA warns against Tradeinvest90

Reason: UnregulatedComment: Tradeinvest90 has been providing financial services or products in the UK without our authorisationDate: 22/05/2018Link: https://www.fca.org.uk/news/warnings/tradeinvest90

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FCA warns against RBinary

Reason: UnregulatedComment: RBinary has been providing financial services or products in the UK without being authorised by the FCA.Date: 20/05/2018Link: https://www.fca.org.uk/news/warnings/rbinary

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OSC warns against cryptocurrency firms

Reason: UnregulatedContent of Penalty: The Ontario Securities Commission (OSC) is warning investors about BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc. These firms appear to be involved in schemes that target Ontario investors and encourage them to trade or invest in cryptocurrencies. BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc. are not registered in Ontario to ...

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CSSF warns against activities of an entity named Rainforth

Reason: UnregulatedContent of Penalty: The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Rainforth (website: www.rainforth.net) which claims to be established at 28 boulevard d’Avranches, 3rd floor, office 6- 8, L-1160 Luxembourg. The CSSF informs the public that an entity named Rainforth is unknown to it and that the entity has ...

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