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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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From Skepticism to Adoption: How to Craft Press Releases That
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Retail FX
FCA Flags over 50 Unregistered Firms Promoting Financial Services
The flagged entities include Extron Exchange, Crypto Miners Limited, Trusted Coinmining, and Capital Wave FX.
The FCA cautioned investors of these firms that they will not access the protection of the Financial Ombudsman Service.
Monday, 29/01/2024 | 18:22 GMT
by
Jared Kirui
Retail FX
Regulators Flex Tech Muscle: Report Reveals Global Surge in Financial Fines
The SEC and CFTC jointly imposed $9.2 billion in penalties.
The FCA experienced a seven-year low with only eight fines totaling £52.8 million.
Thursday, 25/01/2024 | 12:05 GMT
by
Tareq Sikder
Retail FX
FCA Cancels Apex Legal Limited's Regulatory Permit
This decision was triggered by the firm's failure to engage in regulated activities.
Apex Legal Limited received its authorization from the FCA in 2016.
Friday, 05/01/2024 | 15:48 GMT
by
Jared Kirui
Retail FX
Admiral Markets (Once Again) Impersonated by Fraudulent Clone, FCA Reports
The clone impersonated Admirals trading brand using false details to deceive investors.
Clone firms pose serious risks, including fraud and unregulated operations.
Thursday, 04/01/2024 | 10:01 GMT
by
Damian Chmiel
Retail FX
FCA Cancels 1,266 Unauthorized Firms, Imposes Record Fines in 2023
FCA intensifies actions against misleading financial ads and unauthorized firms in the UK.
Record fines and firm cancellations mark FCA's robust approach to protect consumers.
Thursday, 28/12/2023 | 14:10 GMT
by
Damian Chmiel
Retail FX
XTB Clone Scam: FCA Issues Urgent Investor Warning
The regulator issues alert on unauthorized XTB clone scamming investors.
"XTB Trading World" is not associated with the original brand in any way.
Thursday, 28/12/2023 | 13:10 GMT
by
Damian Chmiel
Retail FX
FCA Identifies Clone Firms Imitating Hargreaves Lansdown and Westpac
Clone firms impersonate popular financial brands in the UK.
This time, the FCA warns against clones of a popular bank and trading company.
Wednesday, 27/12/2023 | 16:06 GMT
by
Damian Chmiel
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Retail FX
Beware the Clone: UK Watchdog Flags Fake Spreadex Site
Scammers use a domain name strikingly similar to spreadex.com.
Clone firms trick investors with false promises, leading to financial losses.
Friday, 22/12/2023 | 12:21 GMT
by
Damian Chmiel
Retail FX
Regulators on High Alert: FCA, SFC, and FSC Issue New Warnings
New entities flagged for lacking investment service licenses.
Regulators like FCA, SFC, and FSC stay active, updating warning lists daily.
Wednesday, 20/12/2023 | 11:23 GMT
by
Damian Chmiel
Institutional FX
Odey Asset Management Receives FCA Clearance amid Allegations of Sexual Misconduct
The inquiry into Crispin Odey and his firm was started in 2021.
In June, amidst allegations from thirteen women, the situation unfolded, leading to significant repercussions.
Tuesday, 19/12/2023 | 14:52 GMT
by
Tareq Sikder
Retail FX
Premier FX Collapse: FCA's Reply to Commissioner's Report
The regulator will not provide additional compensation to the victims for complaint delays.
All 167 customers received reimbursements, with Barclays contributing £10,076,943.75.
Monday, 18/12/2023 | 16:45 GMT
by
Tareq Sikder
Retail FX
Regulatory Sloth: FCA Sluggish in Adapting to Financial Market Crimes
The FCA is undergoing major reform to combat financial crime faster.
A National Audit Office report has highlighted the need to effectively manage these changes.
Monday, 11/12/2023 | 10:39 GMT
by
Damian Chmiel
Retail FX
FCA Issues 1,716 Warnings about Unregistered Firms from April 2022 to March 2023
The regulator prevented 1 in 5 new consumer investment firms from entering the market.
Inquiries about potential scams have increased 12% annually since 2020.
Friday, 08/12/2023 | 17:25 GMT
by
Jared Kirui
CryptoCurrency
FCA Flags Crypto Exchange LYKKE for Unauthorized Financial Services Promotion
LYKKE allegedly promotes its services without permission from the FCA.
FCA's cautionary alert provided specific details about the company.
Friday, 08/12/2023 | 14:17 GMT
by
Jared Kirui
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News
FCA Flags Poloniex: Affiliation with Justin Sun Raises Concerns
Platforms, including HTX, experienced four hacks in the last two months.
Despite security efforts, Poloniex will gradually resume services for more cryptocurrencies.
Thursday, 07/12/2023 | 12:46 GMT
by
Tareq Sikder
Institutional FX
FCA: Cash Savings Market Experiences Surging Interest Rates
Easy access accounts are offering interest rates exceeding 5%.
FCA's intervention has led to a decline of £11 billion in non-interest-bearing accounts.
Wednesday, 06/12/2023 | 13:37 GMT
by
Jared Kirui
Institutional FX
FCA Is Pushing for Enhanced Liquidity in Money Market Funds
The FCA proposes reforms to enhance MMF resilience, aligning with international standards.
Revised measures target increased liquidity and reduced investor redemption controls.
Wednesday, 06/12/2023 | 12:10 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 6 December: Capital.com Hires New CSO; Robinhood Adds 135 Symbols
FCA warns against Christmas fraud; GSTechnologies purchases Semnet.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 06/12/2023 | 11:04 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 5 December: Equals Updates on Acquisition; FCA Presents New Plans
Also, Fintel purchased Synaptic Software; Nomura appointed new European Chairman.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 05/12/2023 | 10:40 GMT
by
Damian Chmiel
FinTech
Crypto.com Secures FCA Nod for E-Money Offerings in the UK
The firm holds licenses from the Monetary Authority of Singapore, US, France, Singapore, Australia, etc.
Its Dubai entity, CRO DAX Middle East FZE, was granted a VASP Licence by the VARA.
Monday, 04/12/2023 | 10:16 GMT
by
Tareq Sikder
CryptoCurrency
Crypto Tax Haven? Switzerland Outpaces Regulatory Competition
Switzerland's crypto regulation and taxation are better than the EU's MiCA laws.
The Swiss regulatory framework, overseen by FINMA, supports crypto exchanges.
Thursday, 30/11/2023 | 14:43 GMT
by
Nikolay Denisenko
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Regulation
Temporary Measures: FCA Allows Investment Companies to Break Down Costs
Firms and funds are encouraged to incorporate additional details in line with the Consumer Duty.
Earlier, the organization proposed that investment firms maintain ample reserves for consumer compensation.
Thursday, 30/11/2023 | 12:22 GMT
by
Tareq Sikder
FinTech
Navigating Financial Challenges: RFX Enters Special Administration
The firm offers foreign exchange and payment services to corporate and retail customers.
Under special administration, the firm retains FCA authorization with JSAs overseeing court compliance.
Thursday, 30/11/2023 | 10:49 GMT
by
Tareq Sikder
Retail FX
News Nuggets | 30 November: ASIC Revokes AFS License; FCA Fines Three Money Transfer Firms
Also, FMA and FMSB collaborated; TradingView and Santander Financial started partnerships.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 30/11/2023 | 10:34 GMT
by
Damian Chmiel
CryptoCurrency
UK Government Urges Disclosure of Unpaid Crypto Taxes, Warns of Penalties
Failure to comply within 30 days may lead to penalties in the UK.
The UK government is planning to incorporate crypto in self-assessment forms.
Wednesday, 29/11/2023 | 16:41 GMT
by
Jared Kirui
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