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CFTC fines Interactive Brokers

Fine

$: 12000000

20924

FCA warns against Navifx (clone of authorised firm)

Warning

FCA warns against Bleaxmond a trading style of AlephLink Solutions Ltd

Warning

FCA warns against ForexGrowths (clone of authorised firm)

Warning

FCA warns against Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)

Warning

FCA warns against Hornet Groupe Limited

Warning

CySEC warns against unregulated entities 6/08/2020

Warning

21985, 21982

ASIC cancels AFS licence of Global Merces Funds Management Limited

Warning

FCA warns against Claims Advice Bureau (Clone of an FCA authorised firm)

Warning

FMA New Zealand warns against Bitmarket

Warning