Italy’s financial watchdog CONSOB has warned that the company CVC Ltd, with headquarters in Anguilla and operating under the brand “CVC Groups”, must not be confused with the companies belonging to the CVC Capital Partners Ltd. group. Clearly, ...

UK’s Financial Conduct Authority (FCA)has warned that Ayondo Markets Ltd is a clone firm of FCA-licensed social trading company ayondo markets Limited, a warning notice issued on Thursday on the regulator’s website indicated. The clone broker is using ...

The UK’s financial watchdog, the Financial Conduct Authority (FCA), issued on Thursday a notice regarding a sharp increase in the number of consumer reports about unauthorized brokers in the country. The regulator did not provide any figures. Scam ...

The UK’s financial watchdog, the Financial Conduct Authority (FCA), issued on Wednesday a warning notice against IIB International Broker, saying it is a clone of IIB International Broker Ltd, which is authorized in the European Economic Area (EEA). ...

The UK’s financial watchdog, the Financial Conduct Authority (FCA), has pointed the lights to two forex brokers, Assets Investments and Hans Bernauer, a.k.a. HB Trading, which have been copying the details, brands and activities of registered forex brokers. ...