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
FCA warns against China Citic Bank (clone of authorised firm)
Date
13/02/2020
FCA warns against China Citic Bank (clone of authorised firm)
Date
13/02/2020
Details
prev
next
Official Release
Bookmark
Share
Report
prev
next
Content
Unregulated
From
FCA
Type
Warning
Reason
Scam
You May Also Be Interested In
CVM in Brazil warns against 4xc.com (4XCube Ltd)
Fine
$: 1000
FCA warns against Unauthorised firm - Start by Change
Warnings
FCA warns against Unauthorised firm - Paragon-Invest
Warnings
Cart
Facebook
X
WhatsApp
Viber
Telegram
Pinterest
LinkedIn
Tumblr
Reddit
VKontakte
Mail
Copy link
Share via...
Threads
Bluesky
