FCA

The AMP Trading clone company pretends to be registered in Europe but is, in fact, operating an unregulated brokerage

The regulator claims that an extended fix period and the 2013 forex scandal have impacted the benchmark's robustness

Unauthorized firms continue to promote investments, ‎taking money from the general public, and regulators seem ‎powerless.

Fraudsters have been cold-calling people as they pretend to represent the fund manager

IKON Finance has reshuffled its top management team and is preparing to re-enter the market

EU-regulated companies will get temporary permission to operate in the UK, FCA leaves two months for consultations

Wirex users in the EEA are now able to fund their accounts with £15k, €16k, and $20k respectively

The clone company claims to be licensed by the FCA, using the authorised firm’s FRN and registered address.

The London-based brokerage firm currently has over 50,000 active traders

In a separate prosecution, Michael Nascimento was sentenced to an additional two years, making his total sentence 13 years

Forex.com.vn identifies itself ‎as a representative of MultiBank Group in Vietnam.

AFX Group’s total revenues surged to $4.9 million (£3.75 million) relative to just $2.16 million (£1.65 million) in 2016.

Pretending to represent the investment management firm, fraudsters have been trying to steal money from members of the public.

Data sharing agreements between the UK and EU play a critical role in fighting financial crime.

The broker was alerted to the scammers by the Financial Conduct Authority on Monday.

The FCA says that this was one of its largest ever investigations.

The UK has so far taken a watchful approach to cryptocurrency regulation.

PlayMaker will be available for the forex broker’s EU-based clients.

According to the watchdog, many of these entities are acting in a ‎capacity requiring them to be registered with ...

This Friday afternoon, Finance Magnates paid a visit to the offices of the latest firm on the FCA's warning ...

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