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27/01/2021
Active listings

2,717
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Savings Solutions

Penalized

SCAM

Richness Forex

Penalized

FCA bans FXVC for the UK customers

Termination

21776

SEC chargers SpotOption and its 2 chiefs

Fine

21099

BaFin warns against goeverups.com

Warning

FCA warns against FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)

Warning

23412

The FMA in Austria warns against Bitcoin Welt & EFV

Warning

23409

FCA warns against Savings Solution

Warning

23407

FCA warns against CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm)

Warning

23474

FCA warns against Richness Forex

Warning

23405