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Exchanges

Archax Gets FCA Authorisation to Operate as Digital Securities Exchange

  • The company is the first digital securities exchange and custodian to be regulated in the UK by the FCA.
Wednesday, 19/08/2020 | 10:13 GMT by Celeste Skinner
Brokers

FCA Flags Prime Capital Invest Calling It ‘Clone’

  • The fraudulent platform is using the name of ETX Capital parent to lure customers.
Tuesday, 18/08/2020 | 12:57 GMT by Arnab Shome
Brokers

Clone of UK Broker ETX Capital Draws FCA Attention

  • ETX Global had also been taking advantage of its misleading name to solicit traders who are based in the United Kingdom
Wednesday, 05/08/2020 | 18:31 GMT by Aziz Abdel-Qader
Brokers

FIXI Plc Administrators Recover More Than £840K in Cash Balances

  • The FSCS has paid £1.26m in compensation to 32 clients.
Thursday, 30/07/2020 | 03:53 GMT by Celeste Skinner
Brokers

Forex Broker Samtrade FX Secures UK and Australian Licences

  • Samtrade UK International Limited has been authorized as an appointed representative by the FCA.
Wednesday, 29/07/2020 | 10:32 GMT by Celeste Skinner
Brokers

FCA Exposes Crypto and FX Scams, Including Trading 212 Clone

  • City watchdog has also blacklisted TD Global Finance, InterCryptos, and Money Sense Market
Friday, 24/07/2020 | 21:10 GMT by Aziz Abdel-Qader
Regulation

IronFX UK Reports Drop in 2019 Revenue, Closes Year Profitable

  • Notesco UK achieved a profit for the year, coming in at $25,169, as compared to a loss in 2018.
Tuesday, 21/07/2020 | 07:49 GMT by Celeste Skinner
Execution

Cantor Fitzgerald Europe Sees YoY Uptick in Gross Profit in 2019

  • Nonetheless, the company reported an operating loss of $1.7 million for the year.
Friday, 17/07/2020 | 06:55 GMT by Celeste Skinner
Regulation

FCA Slammed by its Watchdog over Complaints Handling

  • Commissioner Antony Townsend cited examples of shortcomings which the FCA was reluctant to admit.
Thursday, 16/07/2020 | 16:08 GMT by Aziz Abdel-Qader
Regulation

FCA Announces Launch of Enhanced Financial Services Register

  • The existing Financial Services Register will be replaced on 27 July, 2020.
Monday, 13/07/2020 | 10:22 GMT by Finance Magnates Staff
Regulation

FCA Publishes Decision Notice Against Former Worldspreads CEO

  • Conor Foley fined £658,900 for market misconduct.
Friday, 03/07/2020 | 12:07 GMT by Finance Magnates Staff
CryptoCurrency

FCA Research Reveals 1.1 Million Spike in Cryptoasset Buyers

  • The research forms part of the FCA’s work alongside the Government and BoE to understand attitudes towards cryptoassets.
Tuesday, 30/06/2020 | 11:49 GMT by Finance Magnates Staff
Payments

Wirecard UK Resumes eMoney & Payments Services as FCA Lifts Restrictions

  • Following the easing of restrictions, clients can now use their cards as normal.
Tuesday, 30/06/2020 | 05:57 GMT by Celeste Skinner
Brokers

FCA Alerts Traders to be Wary of UK Forex, Clone of FXOpen

  • The copycat broker was seemingly focused on offering cryptocurrency products.
Tuesday, 23/06/2020 | 16:16 GMT by Aziz Abdel-Qader
Regulation

FCA: Cryptoasset Businesses to Register Before the End of June

  • The FCA became an anti-money laundering supervisor of firms carrying out certain cryptoasset activities in the UK in January.
Monday, 22/06/2020 | 11:32 GMT by Finance Magnates Staff
Executive Moves

Nikhil Rathi Becomes New FCA Chief Executive

  • He will succeed interim chief executive Christopher Woolard.
Monday, 22/06/2020 | 09:57 GMT by Finance Magnates Staff
Brokers

FCA Says EuropeFX, Dualix and UFX No Longer Provide Trading in the UK

  • These brands voluntarily turned their backs to the UK market and weren't ordered to give up their passporting rights.
Monday, 15/06/2020 | 14:43 GMT by Aziz Abdel-Qader
Regulation

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
Regulation

FCA Issues COVID-19 Response and 2020 Expectations

  • On Thursday, the regulator said has two main priorities - operational and financial resilience.
Friday, 05/06/2020 | 05:40 GMT by Celeste Skinner
Regulation

FCA Warns of Coinshield, Advises Public on Avoiding Unauthorised Firms

  • The Welsh company still carries on regulated activities without authorisation
Friday, 24/04/2020 | 15:29 GMT by Finance Magnates Staff
Products

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
Retail FX

Britons Warned to Watch out for Instagram FX Scams

  • While these bogus profiles advertise get-rich-quick schemes, they do not even have a website and operate solely on social media.
Wednesday, 08/04/2020 | 17:30 GMT by Aziz Abdel-Qader
Regulation

FCA Offers Financial Relief for Custmomers Challenged by COVID-19

  • The regulator proposes a range of temporary measures to support customers impacted by coronavirus
Thursday, 02/04/2020 | 10:16 GMT by Finance Magnates Staff
Regulation

FCA Eases Best Execution Reporting Requirements During Covid-19 Crisis

  • The British regulator offers supervisory flexibility over best execution until the end of June
Wednesday, 01/04/2020 | 12:37 GMT by Finance Magnates Staff
Regulation

FCA Relaxes Financial Reporting Deadline for Listed Companies

  • Companies now have 6 months to publish audited annual reports from the end of the financial year.
Thursday, 26/03/2020 | 11:17 GMT by Celeste Skinner
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