Warning

FCA warns against Polarity Index / Polarity Index Wealth Management

Reason: UnregulatedComment: Polarity Index / Polarity Index Wealth Management has been providing financial services or products in the UK without being authorised by the FCA.Date: 23/11/2018Link: https://www.fca.org.uk/news/warnings/polarity-index-polarity-index-wealth-management

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FCA warns against Mayfair Capital Markets clone

Reason: UnregulatedComment: Mayfair Capital Markets is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 23/11/2018Link: https://www.fca.org.uk/news/warnings/mayfair-capital-markets-clone

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FCA warns against Savings Options Trading clone firm

Reason: UnregulatedComment: Savings Options Trading is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 23/10/2018Link: https://www.fca.org.uk/news/warnings/savings-options-trading-clone

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FCA warns against Haig, Lafferty & Partners

Reason: UnregulatedComment: This firm has been providing financial services or products in the UK without being authorised by the FCA.Date: 21/11/2018Link: https://www.fca.org.uk/news/warnings/haig-lafferty-partners

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FCA warns against Holding Cohen Corporate International (clone of EEA authorised firm)

Reason: UnregulatedComment: Holding Cohen Corporate International is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 21/11/2018Link: https://www.fca.org.uk/news/warnings/holding-cohen-corporate-international-clone

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CySEC warns against ECN Capital

Reason: UnregulatedContent of Penalty: The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.ecncapital.com (ECN Capital), does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. In the above mentioned website, ...

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FCA warns against Haig, Lafferty & Partners

Reason: UnregulatedComment: Haig, Lafferty & Partners has been providing financial services or products in the UK without being authorised by the FCA.Date: 21/11/2018Link: https://www.fca.org.uk/news/warnings/haig-lafferty-partners

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FCA warns against World Techno Trade (clone of authorised firm))

Reason: UnregulatedComment: World Techno Trade is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 21/11/2018Link: https://www.fca.org.uk/news/warnings/world-techno-trade-clone-authorised-firm

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FCA warns against BlackRock Alliance LP (clone of authorised firm)

Reason: UnregulatedComment: BlackRock Alliance LP is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 21/11/2018Link: https://www.fca.org.uk/news/warnings/blackrock-alliance-lp-clone-authorised-firm

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FCA warns against Crypto Exchange Pro

Reason: UnregulatedComment: Crypto Exchange Pro has been providing financial services or products in the UK without being authorised by the FCA.Date: 19/11/2018Link: https://www.fca.org.uk/news/warnings/crypto-exchange-pro

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