fca
SVS Securities Client Assets and Money Transferred to ITI Capital
- The transfer was completed on the 11th of June 2020.
Friday, 12/06/2020 | 04:55 GMT by
Celeste Skinner
FCA Reports Drop in FX & CFD Complaints in H2 of 2019
- Nonetheless, complaints increased from the first half of the year.
Thursday, 16/04/2020 | 11:33 GMT by
Celeste Skinner
FCA Warns Against Parantoux Trading, Swed Bank Clone
- Swed Bank is a Swedish platform, but a clone popped up in the UK.
Wednesday, 25/03/2020 | 11:07 GMT by
Arnab Shome
FCA Warns Against Bitcoin Evolution, Ignis Markets Clone
- The list includes both traditional finance and crypto platforms.
Tuesday, 17/03/2020 | 07:34 GMT by
Arnab Shome
FCA Cautions Against BitMEX, Takes Down Kraken Warning
- The UK is not listed on BitMEX’s restricted area list.
Thursday, 05/03/2020 | 08:32 GMT by
Arnab Shome
FCA Receives 69 FX Market Manipulation Reports in 2019
- The most reports received were for equity-related transactions.
Friday, 28/02/2020 | 13:23 GMT by
Celeste Skinner
FCA Flags Tradixa and Bitcoinmarketscap as Unauthorized
- The entities both claim to offer foreign exchange trading.
Friday, 21/02/2020 | 12:48 GMT by
Celeste Skinner
FCA Flags EEA Clone Firm Advisory Broker Services
- The entity claims to be specialist fixed income advisors and brokers.
Wednesday, 19/02/2020 | 13:42 GMT by
Celeste Skinner
Equiti Capital Names David Meek as Non-Exec Chairman
- The appointment is pending regulatory approval from the FCA.
Monday, 17/02/2020 | 12:09 GMT by
Celeste Skinner
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