Brokers
List Brokers
Compare Broker Features
Platforms
List Platforms
Compare Platform Features
Promotions
Penalties
Log In
Register
FCA warns against Interfinancial (clone of FCA authorised firm)
United Kingdom
09/28/2018
Warning
FCA
Fraudulent
Unregulated
Source Link
https://www.fca.org.uk/news/warnings/interfinancial-clone-fca-authorised-firm
Related Penalties
FCA warns against Finbdo Limited t/a Capital Banks
10 September 2018
FCA warns against Richmond Investing clone of authorised firm
07 September 2018
FCA warns against Mace, Parry and Associates
11 September 2018
FCA warns against Vanguard Asset Management (clone of authorised firm)
29 December 2017
FCA warns against GoldTech Media Services OU t/a Glenmore Investments
03 August 2018
Share Page
Interesting?
Share It!