FCA

The British regulator has warned against AlgoTradingSoft Broker Limited and Tradepro Capitals Limited.

The regulator said the hucksters have been targeting members of the British public

The Swiss firm was able to get a 30 percent reduction on the fine by agreeing to resolve the ...

The ISA issuer went into administration this January, having raised around £236 million

The regulator has flagged the Financial Exchange as a clone firm.

The British regulator said that it wants to make it easier for investors to move funds between platforms

The investment firm claims it can provide a 29 percent PA return on investment

Independent research showed that UK consumers purchasing crypto assets are often looking for ways to ‘get rich quick.’

The clone has no association whatsoever with the asset manager and is thus involved in fraudulent activity.

SpectraFX Investment Team is falsely claiming to be associated with FCA-authorised firm Spectra FX Solutions LLP.

Someone pretending to represent the broker has been cold calling retail investors

The FCA warned investors not to trade with Javan Exchange this Thursday

A licensing error appears to have allowed scammers to take advantage of the regulator's website and trick investors

Scammers have been using the firm's regulatory license number to lend themselves an air of legitimacy

A week after the company started contacting its customers they are starting to receive their funds

ASIC is working closely with the FCA and BoE to set up new relationships between Australia and the UK.

The former Director of Abide Financial and current Head of Compliance at Coinbase UK shares his views on crypto ...

The most common scams reported were in forex, cryptocurrency, shares and bond investments.

Manraj Virdee nicked £600,000 from family and friends, promising 100 percent returns.

UK financial regulators will have extra powers if a deal with the European Union doesn’t materialize

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