Directory
Penalties
Warning
Fines
Settlements
Suspension
Termination
Promotions
Blog
Regulators
Regulators News
Platforms
Analysis
Market Analysis
Add a listing
Sign in
or
Register
0
Add a listing
admin
Joined
29/12/2020
Active listings
3,813
Direct message
Listings
prev
next
FCA warns against 31FX
Warning
ASIC cancels the AFS licence of Guarded Pty Ltd
Termination
FCA warns against Belair House (clone of EEA authorised firm)
Warning
FCA warns against Chiba Bank UK (clone of authorised firm)
Warning
FMA Austria warns against Meridian Interstate Europe SL
Warning
FCA warns against Capital Finances
Warning
CySEC warns against smartoptionfx.com
Warning
FCA Fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading
Fine
$: 45500000
FCA warns against Cadwyn Capital (clone of authorised firm)
Warning
FCA warns against FXCM Germany (clone of authorised firm)
Warning
Cart