Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 16 April, 2021
Offence Group: competition-related offences
Offence Type: investor protection violation
Violation Description: The FCA acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK investors.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data: (click here)