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
CySEC Reaches Settlement With Rodeler Ltd
Settlement
$: 280000
The FMA in Austria warns against BitQT
Warning
23275
FCA warns against FairBit / Fair-Bit
Warning
FCA warns against Any Use Loan UK
Warning
FCA warns against EGM Finance
Warning
FCA warns against Dominion Financial Assets (clone of authorised firm)
Warning
FCA warns against Assurix Asset Management (clone of EEA authorised firm)
Warning
FCA warns against Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms)
Warning
FCA warns against Mercer Alternatives (Clone of FCA and EEA authorised firms)
Warning
FCA warns against UMARKETS
Warning
23516
Cart