HCMC warning: 24WAYSFX

The Hellenic Capital Market Commission informs investors that the online trading platform“24WAYSFX” (https://24waysfx.com) is not allowed to provide investment services onfinancial instruments included in Section C of Annex I of Greek Law 4514/2018, and/or tohold...

HCMC warning: FINAZ.IO

ANNOUNCEMENT OF THE HELLENIC CAPITAL MARKET COMMISSION – FINAZ.IOThe Hellenic Capital Market Commission informs investors that the online trading platform“FINAZ.IO” (https://finaz.io) is not allowed to provide investment services on financialinstruments included...

FCA warning: fx-cashtrading.ltd

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA: Liquidity Swap (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...

FCA warning: Fixed Income

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: MavadonBank

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: Wailey Bank

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: Tomer Capital

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: First Urban Bank

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: All Citizen Bank

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...