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Europe's Economic Crossroads: Recession Fears and S&P Global's
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B2Broker Opens a Third Office in Dubai, Improving Presence in
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Regulation
FCA Flags Amana Financial Services Clone Firm
The regulator said the hucksters have been targeting members of the British public
Friday, 22/03/2019 | 09:31 GMT
by
David Kimberley
Regulation
FCA Blacklists FSM Smart in Latest Flurry Against FX Brokers
In addition the FCA, the Canadian provincial regulator MSC has previously warned the public against investing with FSM Smart.
Thursday, 21/03/2019 | 19:33 GMT
by
Aziz Abdel-Qader
Regulation
FCA Fines UBS AG £27.6m for Transaction Reporting Failures
The Swiss firm was able to get a 30 percent reduction on the fine by agreeing to resolve the case with the regulator
Tuesday, 19/03/2019 | 14:50 GMT
by
David Kimberley
Regulation
Serious Fraud Office to Investigate London Capital & Finance
The ISA issuer went into administration this January, having raised around £236 million
Monday, 18/03/2019 | 15:09 GMT
by
David Kimberley
Regulation
FCA Calls Out Clone Firm of the London Metal Exchange
The regulator has flagged the Financial Exchange as a clone firm.
Monday, 18/03/2019 | 09:46 GMT
by
Celeste Skinner
Regulation
FCA May Impose Exit Fee Ban on Retail Investment Platforms
The British regulator said that it wants to make it easier for investors to move funds between platforms
Thursday, 14/03/2019 | 09:46 GMT
by
David Kimberley
Regulation
FCA Flags Firm Calling Itself "Safe Regulated Investments" as Scam
The investment firm claims it can provide a 29 percent PA return on investment
Wednesday, 13/03/2019 | 16:11 GMT
by
David Kimberley
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Trading
FCA Warns of Crypto Brokers as Britons Want to Get Rich Quick
Independent research showed that UK consumers purchasing crypto assets are often looking for ways to ‘get rich quick.’
Thursday, 07/03/2019 | 20:35 GMT
by
Aziz Abdel-Qader
Regulation
FCA Alerts Public of OLZ Wealth Management Clone
The clone has no association whatsoever with the asset manager and is thus involved in fraudulent activity.
Friday, 22/02/2019 | 19:34 GMT
by
Aziz Abdel-Qader
Regulation
Another Clone Surfaces, FCA Flags SpectraFX Investment Team
SpectraFX Investment Team is falsely claiming to be associated with FCA-authorised firm Spectra FX Solutions LLP.
Friday, 15/02/2019 | 13:16 GMT
by
Celeste Skinner
Regulation
FCA Flags ADM Securities Cold Calling Scammer
Someone pretending to represent the broker has been cold calling retail investors
Friday, 15/02/2019 | 12:32 GMT
by
David Kimberley
Regulation
Iranian Currency Exchange Caught Operating in North London
The FCA warned investors not to trade with Javan Exchange this Thursday
Thursday, 14/02/2019 | 17:01 GMT
by
David Kimberley
Regulation
The FCA, RBS and the Curious Case of Ortner Marcus
A licensing error appears to have allowed scammers to take advantage of the regulator's website and trick investors
Wednesday, 13/02/2019 | 13:38 GMT
by
David Kimberley
Regulation
FCA Flags European Capital Markets Clone Firm
Scammers have been using the firm's regulatory license number to lend themselves an air of legitimacy
Friday, 08/02/2019 | 16:48 GMT
by
David Kimberley
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Brokers
Exclusive: FIXI PLC Clients Get Withdrawals as FCA Unfreezes Funds
A week after the company started contacting its customers they are starting to receive their funds
Friday, 08/02/2019 | 13:06 GMT
by
Victor Golovtchenko
Regulation
ASIC Lays Out Brexit Plan Ahead of Upcoming Deadline
ASIC is working closely with the FCA and BoE to set up new relationships between Australia and the UK.
Friday, 08/02/2019 | 07:53 GMT
by
Celeste Skinner
Regulation
The Case for a Cryptocurrency CFDs Ban
The former Director of Abide Financial and current Head of Compliance at Coinbase UK shares his views on crypto CFDs
Wednesday, 06/02/2019 | 12:37 GMT
by
Mark Kelly
Regulation
UK Investors Lost Over £197 Million in Investment Scams in 2018
The most common scams reported were in forex, cryptocurrency, shares and bond investments.
Wednesday, 06/02/2019 | 11:22 GMT
by
Celeste Skinner
Regulation
Spread Betting Scammer Handed 2-year Suspended Sentence in UK
Manraj Virdee nicked £600,000 from family and friends, promising 100 percent returns.
Tuesday, 05/02/2019 | 12:15 GMT
by
David Kimberley
Regulation
FCA, BoE and PRA Get New Powers for Hard Brexit
UK financial regulators will have extra powers if a deal with the European Union doesn’t materialize
Friday, 01/02/2019 | 17:08 GMT
by
Victor Golovtchenko
Brokers
Exclusive: FIXI PLC Starts Contacting Clients about Withdrawals
The brokerage is slowly starting to process withdrawal requests and confirm balances with its clients.
Tuesday, 29/01/2019 | 16:46 GMT
by
Victor Golovtchenko
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Regulation
SMS Crypto Not Authorized by FCA, Despite Claims
The entity claims that it is authorized by the FCA. However, a warning from the regulator argues otherwise.
Tuesday, 29/01/2019 | 14:38 GMT
by
Celeste Skinner
Regulation
FCA Catches Another ETX Capital Clone Firm, ETbrokers
This is at least the second clone firm of ETX Capital the regulator has warned against in under a year.
Monday, 28/01/2019 | 14:59 GMT
by
Celeste Skinner
Brokers
FCA Adds Premier FX Copy Cats to List of Suspicious Firms
The firm appears to be an imitation of the recently liquidated FX company of the same name
Thursday, 24/01/2019 | 16:02 GMT
by
David Kimberley
Analysis
Analysis: Is It Time to Regulate Forex Education?
Growing regulatory scrutiny could put some less than savoury 'educators' out of business
Wednesday, 23/01/2019 | 15:02 GMT
by
David Kimberley
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