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Levendi FX

Penalized

SCAM

FMA in New Zealand warns against Cash Forex Group/CashFX

Warning

23361

FCA warns against Binary Forex Recovery

Warning

23372

FCA warns against Limeberg / Lime Berg

Warning

23341

FCA warns against Levendi FX (clone of Appointed Representative firm)

Warning

23339

Fluid ISA

Penalized

SCAM

FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC)

Warning

23335

FCA warns against Shift Holdings (trading name of Shift Oracle Limited)

Warning

FCA warns against Adamant FX

Warning

Spmarket24

Penalized

SCAM