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Showing 1 to 10 of 14 search results for plus500.

1. Fx Plus500 (Clone of FCA Authorised Firm)

   Warnings Published: 12/05/2023 Last modified: 12/05/2023
   Fx Plus500 (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

2. Plus 500 UK (clone of FCA authorised firm)

   Warnings Published: 26/04/2012 Last modified: 21/11/2020
   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'.

3. Plus-500 (clone of FCA authorised firm)

   Warnings Published: 01/02/2021 Last modified: 01/02/2021
   Plus-500 (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

4. FSA issues fines totaling £250,000 on Plus500UK Limited (Plus500) and James Sharp and Company (James Sharp)

   Press Releases Published: 24/10/2012 Last modified: 22/07/2013
   The Financial Services Authority (FSA) has fined two firms, Plus500UK Limited (Plus500) £205,128 and James Sharp and Company (James Sharp) £49,000 for failing to provide accurate and timely transaction reports to the FSA in respect of all the

5. Investor500 (Clone of FCA authorised firm)

   Warnings Published: 10/11/2021 Last modified: 10/11/2021
   Investor500 (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

6. p500.io (Clone of FCA authorised firm)

   Warnings Published: 08/08/2024 Last modified: 08/08/2024
   p500.io (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

7. Gatebits (Clone of FCA Authorised Firm)

   Warnings Published: 13/01/2023 Last modified: 13/01/2023
   Gatebits (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

8. Plus-500 (Clone of FCA authorised firm)

   Warnings Published: 01/02/2021 Last modified: 01/02/2021
   Plus-500 (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

9. Tradovest/Tradeovest (clone of FCA authorised firm)

   Warnings Published: 07/06/2018 Last modified: 21/11/2020
   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'.

10. Zoom-Bit (clone of FCA authorised firm)

    Warnings Published: 06/02/2023 Last modified: 16/02/2023
    Zoom-Bit (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect