fca
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
Why was ePayments Operations Suspended by the FCA?
- The surprise news from the payments provider has sent shockwaves through the industry.
Wednesday, 12/02/2020 | 12:31 GMT by
Celeste Skinner
Archax Hires Ex-FCA Supervisor to Oversee Compliance
- Alex Royle was involved in crypto-related roles with the regulator.
Tuesday, 04/02/2020 | 06:59 GMT by
Arnab Shome
FCA Sets £10,000 Registration Fee for Crypto Businesses
- The regulator previously suggested a flat fee of £5,000.
Monday, 03/02/2020 | 13:30 GMT by
Arnab Shome
FCA Grants Payments License to BCB Group Subsidiary
- The company has over 140 clients including Coinbase, Bitstamp, and Tagomi.
Thursday, 30/01/2020 | 09:06 GMT by
Arnab Shome
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}