Warnungen der englischen Finanzmarktaufsicht FCA

Markets Trading Ltd (updated)	04/07/2017	02/09/2024
Markets Capital Limited, trading as FX Markets Capital (unauthorised firm) (updated)	03/07/2017	02/09/2024
natwest-services.com (clone of FCA Authorised Firm) (updated)	28/08/2024	02/09/2024
VEGA PLEDGE (new)	02/09/2024	02/09/2024
FXSTOCKTRADE LLC (new)	02/09/2024	02/09/2024
ROE MARKETS (new)	02/09/2024	02/09/2024
INHERIT WEALTH (new)	02/09/2024	02/09/2024
Gemini Investments Consulting Limited (clone of an FCA authorised firm) (new)	02/09/2024	02/09/2024
Trade101 / trade101.ai (new)	02/09/2024	02/09/2024
DEAN-BARON CORPORATE GROUP LLP (new)	02/09/2024	02/09/2024
RENDLEX (new)	02/09/2024	02/09/2024
Raisin Finance / Raisin UK (Clone of FCA Authorised Firm) (updated)	09/03/2023	02/09/2024
IDEAL ARBITRAGE (new)	02/09/2024	02/09/2024
Aviva Investment Limited (Clone of FCA Authorised Firm) (new)	30/08/2024	30/08/2024
ICMarkets (Clone of authorised firm) (updated)	07/01/2022	30/08/2024
EXCEL FX MARKETS / XCEL FX MARKETS (updated)	23/07/2024	30/08/2024

LUNARMINING INVESTMENT (new)	30/08/2024	30/08/2024
Meta Bank (updated)	28/11/2023	30/08/2024
FX INVESTMENT CAPITAL GROW (new)	30/08/2024	30/08/2024
GLOBAL-INVESTMENT (new)	30/08/2024	30/08/2024
Ark Mining / arkmining.co.uk / arkmining.uk / ark-mining.co.uk (Clone of FCA Authorised Appointed Representative) (updated)	07/05/2024	29/08/2024
ZENITH ASSET PRO (new)	29/08/2024	29/08/2024
PROFEE BANK Ltd (new)	29/08/2024	29/08/2024
KH SHARES (updated)	15/08/2024	29/08/2024
TULIPMEGA TRADING (new)	29/08/2024	29/08/2024
axainsurance.group (Clone of FCA Authorised Firm) (new)	28/08/2024	28/08/2024
Bitmax Forex Trading (bitmaxforextrading.com) (new)	28/08/2024	28/08/2024
Omega World FX Trading (updated)	21/02/2024	28/08/2024
BITFOREX TRADE / BITFOREXTRADE (updated)	16/08/2023	28/08/2024
EUROCHAINFX (new)	28/08/2024	28/08/2024
Cornish PPI Refund / cornishppirefunds.org (new)	28/08/2024	28/08/2024
GLOBAL WEALTH LIMITED (new)	28/08/2024	28/08/2024
FOREXMAVERICK (new)	28/08/2024	28/08/2024
Smart Edge Financial / https://se-financial.com (new)	28/08/2024	28/08/2024
LUCRATIVEFXTMTRADE (new)	28/08/2024	28/08/2024
Excellence Markets (updated)	07/08/2024	28/08/2024
ACCURACY CONSULTING GROUP LLC (new)	28/08/2024	28/08/2024
Bamboo Loan Finance (Clone of FCA Authorised Firm) (new)	27/08/2024	27/08/2024
Vourteige / vourteige.com/Home / https://www.vourteige.capital (updated)	04/06/2024	27/08/2024
The Hinton Group / thgcapitalsavings.com (new)	27/08/2024	27/08/2024

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