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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
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Regulation
FCA Confirms its Record £76M Fine Against Keydata Former CEO
Nearly 37,000 people lost out as a result of the poor performance of the so-called “death bonds.”
Wednesday, 16/01/2019 | 22:12 GMT
by
Aziz Abdel-Qader
Brokers
British Regulator Warns Against MarketGbp FX Broker
MarketGbp is targeting UK investors offering a full range of offshore investment services.
Wednesday, 16/01/2019 | 21:22 GMT
by
Aziz Abdel-Qader
Regulation
FINSA Europe Clone Firm FxTrade777 Added to FCA Warning List
The British regulator said that people representing the broker have claimed to be from FINSA Europe
Wednesday, 16/01/2019 | 16:15 GMT
by
David Kimberley
Regulation
Capital Traders Joins the FCA’s Long List of Suspected Scams
The entity doesn’t have the authorisation to be operating within the UK.
Wednesday, 16/01/2019 | 14:55 GMT
by
Celeste Skinner
Regulation
FCA Continues Battle Against Scams, Flags eToro Clone Firm
Bitcoin FX Option and Bitprofiting have both been blacklisted by the British regulator.
Tuesday, 15/01/2019 | 14:32 GMT
by
Celeste Skinner
Regulation
CONSOB Updates Warning List, Flags Investment Firm Bv1 Club
Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
Monday, 14/01/2019 | 08:11 GMT
by
Celeste Skinner
Brokers
Scams Continue to Spring Up in UK, FCA Exposes Another Clone
The FCA urges individuals to utilize its official register to ascertain the authorization of any firm before dealing with it.
Friday, 11/01/2019 | 20:44 GMT
by
Aziz Abdel-Qader
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Brokers
UK and EU on the Verge of Regulatory Spat as Brexit Nears
Thursday, 10/01/2019 | 13:27 GMT
by
Victor Golovtchenko
Regulation
FCA Sends 'Dear CEO' Letter over Misleading Promotions
FCA found firms’ promotions give the impression that all their products are regulated by UK’s authorities, when they are not.
Wednesday, 09/01/2019 | 17:13 GMT
by
Aziz Abdel-Qader
Brokers
OctaFX Pauses UK Subsidiary Development until Brexit Clarity
The EU regulatory changes and Brexit uncertainty prompt the company to stick to offshore operations for now.
Wednesday, 09/01/2019 | 12:26 GMT
by
Victor Golovtchenko
Regulation
FCA Issues Brexit Contingency Plans for Passporting
The notification window for its Brexit contingency plan, the temporary permissions regime, is now open.
Monday, 07/01/2019 | 10:17 GMT
by
Celeste Skinner
Regulation
Financial Conduct Authority Flags KBC Securities Scammer
A fraudster has been trying to steal cash by pretending to represent the investment firm
Friday, 04/01/2019 | 16:19 GMT
by
David Kimberley
Regulation
FCA Opens Fire on Defunct FX Scam-Turned-Crypto Broker
The notice comes as a continuation of the FCA’s efforts to caution the public regarding trading in crypto derivatives.
Thursday, 03/01/2019 | 20:55 GMT
by
Aziz Abdel-Qader
Brokers
Another Clone Comes Up, FCA Warns of Fake Leleux Brokers
The FCA tells consumers that fraudsters usually use their scam tactic when contacting people out of the blue.
Thursday, 03/01/2019 | 18:52 GMT
by
Aziz Abdel-Qader
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Executive Moves
Miles Eakers Joins VIBHS Financials in London
VIBHS Financial is expanding its team in London with a new hire.
Thursday, 03/01/2019 | 16:31 GMT
by
Victor Golovtchenko
Regulation
FCA to Overhaul Treatment of Whistleblowers
Since the banking crisis, the number of whistleblower reports jumped from less than 150 in 2014 to 1,360.
Tuesday, 01/01/2019 | 13:13 GMT
by
Arnab Shome
Brokers
888 Markets Applies to Strike Off from UK Companies Register
The official notice, however, didn’t state that the firm halts its regulated activities and its website operates as usual.
Monday, 31/12/2018 | 16:50 GMT
by
Aziz Abdel-Qader
News
FCA Probes 18 Crypto Firms Operating in UK
Since November 12, the FCA has initiated inquiries into 67 UK-based firms dealing in cryptocurrencies.
Monday, 31/12/2018 | 08:36 GMT
by
Arnab Shome
Brokers
Breaking: Fixi PLC Shuts Down, Client Money Frozen by FCA
The company shared on its website that it ceased operations after consulting with the UK regulator.
Friday, 21/12/2018 | 15:23 GMT
by
Victor Golovtchenko
Brokers
ESMA Regulations End Game: One Size Fits All
If there was any doubt remaining about the way European countries will handle regulation, it is all gone.
Thursday, 20/12/2018 | 15:09 GMT
by
Victor Golovtchenko
Regulation
Blockchain Hub Gibraltar Will Have Access to Post-Brexit UK
The FCA released a statement on Thursday reaffirming the UK's commitments to the peninsula.
Thursday, 20/12/2018 | 14:34 GMT
by
David Kimberley
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Regulation
Breaking: BaFin CFD Restrictions to Become Permanent in 2019
The regulator said it wants to permanently align the level of protection in Germany with ESMA's product intervention measures.
Thursday, 20/12/2018 | 10:51 GMT
by
David Kimberley
Brokers
The Ride Never Ends: FCA Adds 9 Firms to Warning List in One Day
Like hordes of zombies, the regulator adds firms to its warnings list only for more to pop up the next day.
Wednesday, 19/12/2018 | 17:17 GMT
by
David Kimberley
Brokers
Gulf Central Bank is Latest Target for Clone FX Scammers
FCA notes that a fake email address is combined with genuine details of the registered firm as part of their fraud.
Tuesday, 18/12/2018 | 17:59 GMT
by
Aziz Abdel-Qader
Brokers
Formax Prime Closes for Trading after Management Decision
The difficulties facing EU-regulated brokers are starting to bite.
Tuesday, 18/12/2018 | 10:08 GMT
by
Victor Golovtchenko
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