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That came alongside smaller fines from its local Cypriot regulator, the withdrawal of its licence by Belize, and a host of bans in other countries. It has encouraged customers to withdraw funds from trading accounts, but people who have previously struggled to retrieve money from the company and still have funds with it say they have little faith they will get it back.

Lombard. Nor did they appear to meet a genuine investment need, the Financial Conduct Authority concluded in plans to curb trading in binary bets published in December.