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FCA warns against clones and companies operating without a license
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FCA warns against clones and companies operating without a license

created Paweł MosionekJanuary 19 2017

The FCA (The Financial Conduct Authority), the equivalent of the Polish KNF, has issued another series of warnings in the last three days concerning financial institutions dealing with, inter alia, Forex (or investments) and clones of legally operating companies.

Warnings regarding companies operating without authorization:

Warnings regarding clone companies:

The first list of warnings goes to entities that provide services subject to FCA supervision, but they do so without appropriate licenses or authorizations. The second case concerns companies that impersonate legally operating companies and thus want to extort money from their clients.

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About the Author
Paweł Mosionek
An active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Twice winner of "Junior Trader" - investment game for students organized by DM XTB. Addicted to travel, motorbikes and parachuting.
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