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Clone CED Capital Ltd

Operating status: SCAM

Website: https://www.cedcapitalltd.com/

Broker violations and abnormal records
  • Mar 15, 2023 The UK regulator FCA added Clone CED Capital Ltd to warning list

    The Financial Conduct Authority (FCA) issued a warning against Clone CED Capital Ltd after finding this fraudulent firm using the details of firms authorized by FCA to cheat people: https://www.fca.org.uk/news/warnings/ced-capital-ltd-clone-fca-authorised-firm

    The Financial Conduct Authority (FCA) issued a warning against Clone CED Capital Ltd after finding this fraudulent firm using the details of firms authorized by FCA to cheat people: https://www.fca.org.uk/news/warnings/ced-capital-ltd-clone-fca-authorised-firm
  • Mar 16, 2023 BrokersView has reviewed that Clone CED Capital Ltd is an unregulated broker

    The Financial Conduct Authority (FCA) has issued a warning agianst the Clone CED Capital Ltd, confirming that this firm is a clone of FCA-authorized firm. Therefore, what the Clone CED Capital Ltd claims is a false statement to unsuspecting investors. This is a scam.

    The Financial Conduct Authority (FCA) has issued a warning agianst the Clone CED Capital Ltd, confirming that this firm is a clone of FCA-authorized firm. Therefore, what the Clone CED Capital Ltd claims is a false statement to unsuspecting investors. This is a scam.
  • Jun 25, 2023 The Spanish CNMV added Clone CED Capital Ltd to its warning list

    On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Clone CED Capital Ltd to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Clone CED Capital Ltd to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • Sep 05, 2023 The Belgian FSMA added Clone CED Capital Ltd to its warning list

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Clone CED Capital Ltd to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Clone CED Capital Ltd to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

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