FCA

The company’s deceased head paid business expenses with the clients’ funds.

The schemes hoarded £15 million scamming over 1,000 investors.

Dalsari is posing as an authorised company that has onboarded more than 1.2 million accounts.

What is the FCA PS20/10 policy, and why you need to know about it?

The FCA mentioned that the consumers lost £45,242 each on average in fraudulent clone firms.

The City watchdog warned that such services are increasingly being used as a vehicle for financial scams.

The London Stock Exchange announced two new appointments naming Balbir Bakshi and Julia Hoggett to key positions.

The regulator had conducted a massive survey of the industry, gathering data from 23,000 firms.

The FCA announced a ban on the sale and distribution of crypto-related investment products for retail investors in October ...

The regulator fined the broker for failing to protect the assets of retail customers.

The new fintech is co-founded by four former top SafeCharge executives.

The companies which have applied for recognition can offer their services till July 9, 2021.

The bank has already initiated the redressing program and paid over £273 million.

The already imposed temporary ban will become permanent on January 1, 2021.

Modern technology allowed scammers to steal brands of authorised firms to trick people into parting with their cash.

FCA said earlier that some financial news providers demonstrate a poor understanding of their regulatory obligations.

The FX options broker was found guilty of communicating misleading information to clients.

For users who desire a more hands-off approach, Enigma says it offers a compliant Copy Trading service.

Is a wave of regulation headed straight for the crypto derivatives space?

CoinShares said the ban will only drive UK retail investors to unregulated crypto exchanges that offer far fewer protections.

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