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Brokers

SVS Securities Administrators Set up Clients Claims Portal

  • The liquidators have set a deadline for submitting claims, aka bar date, on 10 January 2020.
Wednesday, 27/11/2019 | 20:43 GMT by Aziz Abdel-Qader
Brokers

FCA Continues Crackdown on Unregulated CFDs Brokers

  • The City watchdog today red-flagged two providers of online trading products called Platinum CFD and STI-Global.
Friday, 22/11/2019 | 16:43 GMT by Aziz Abdel-Qader
News

FCA Grants EMI License to Crypto Custodian Koine

  • The new license will not cover the digital asset custody business of the company.
Thursday, 31/10/2019 | 13:58 GMT by Arnab Shome
Regulation

FCA Adds FX Broker Investteck to its List of Unauthorized Firms

  • The entity is targeting UK consumers without having the proper authorization.
Friday, 25/10/2019 | 13:05 GMT by Celeste Skinner
Regulation

SVS Securities Clients, Creditors Pass Administrators Proposals

  • All client money will be pooled into bank accounts controlled by the administrators, and then will be paid on a pro rata basis
Thursday, 17/10/2019 | 20:33 GMT by Aziz Abdel-Qader
Technology

FCA: Investment Complaints Remain Steady in H1 of 2019

  • The number of complaints, however, were much less than those for Payment Protection Insurance.
Thursday, 17/10/2019 | 11:28 GMT by Celeste Skinner
Brokers

TRADE.com Launches Spread Betting Service

  • Fast becoming a complete multi-asset broker, the company will offer spread bets via its new, FCA-regulated entity
Wednesday, 16/10/2019 | 13:05 GMT by David Kimberley
Brokers

CFI Receives FCA License, Opens UK Subsidiary

  • The retail broker now has 6 regulated entities across the globe
Wednesday, 16/10/2019 | 09:29 GMT by David Kimberley
Regulation

Tullett Prebon Enters into £15.4 Million Settlement with FCA

  • The regulator found that Tullett Prebon’s Rates Division had “ineffective controls around broker conduct”.
Friday, 11/10/2019 | 07:14 GMT by Celeste Skinner
News

FCA Reportedly Probes 87 Crypto Companies, Up From 50 in 2018

  • FCA has previously revealed the number of cryptocurrency and foreign exchange scams more than tripled.
Monday, 07/10/2019 | 13:13 GMT by Aziz Abdel-Qader
Regulation

UK Payment Firm Supercapital Collapses into Administration

  • Supercapital provides payment solutions for banks, wealth managers, and some retail FX brokers.
Tuesday, 01/10/2019 | 14:55 GMT by Aziz Abdel-Qader
Regulation

FCA Spots BNP Paribas Clone, As Scams Continue to Rise

  • According to the warning, the entity has copied the name and some of the details of the legitimate company.
Friday, 27/09/2019 | 11:37 GMT by Celeste Skinner
Regulation

FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm

  • The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.
Wednesday, 25/09/2019 | 06:42 GMT by Celeste Skinner
Regulation

CoinShares Urges Clients to Raise Objection vs UK Crypto Ban

  • Using a ready template on its website, CoinShares urged its clients to swap out their personal details and send response to FCA
Monday, 23/09/2019 | 21:01 GMT by Aziz Abdel-Qader
Brokers

FCA Reveals Another Clone Firm - First BTC FX

  • The regulator warns that the entity is a clone firm of First Global (UK) Limited.
Friday, 20/09/2019 | 13:01 GMT by Celeste Skinner
Analysis

Pepperstone Heads to Dubai, HKEX Makes Bid for LSE: Editor’s Pick

  • Stay on top of the most interesting news with our best of the week segment.
Sunday, 15/09/2019 | 11:02 GMT by Celeste Skinner
News

CF Benchmarks Gets FCA License to Provide Crypto Index in Europe

  • The company is the index provider to the CME Group.
Friday, 13/09/2019 | 11:10 GMT by Arnab Shome
Regulation

FCA Ramps up Preparations for Possible Cliff-edge Brexit

  • European investors were worried about being cut off from UK financial markets as other financial hubs are smaller in size
Wednesday, 11/09/2019 | 16:06 GMT by Aziz Abdel-Qader
Brokers

LandFX UK Posts Second Year of Massive Losses

  • LandFX UK witnessed a deterioration in its operating revenues, which came in at only $80,000 (£65,017).
Friday, 06/09/2019 | 20:38 GMT by Aziz Abdel-Qader
Regulation

FCA Chair: Investment Fraud has Reached Epidemic Proportions

  • The regulator has called on internet giants to do more in protecting consumers against scams.
Thursday, 05/09/2019 | 10:05 GMT by Celeste Skinner
Analysis

Brexit Likely to Have Cost Brokers Millions

  • "It's like preparing for a hurricane without knowing if it’s going to hit you," said one executive
Wednesday, 04/09/2019 | 13:18 GMT by David Kimberley
Executive Moves

Exclusive: CPT Markets CEO Salam Alaswad Steps Down

  • The outgoing CEO co-founded the broker, originally known as Citypoint Trading, back in 2009
Wednesday, 04/09/2019 | 09:30 GMT by David Kimberley
Brokers

AFX Markets Goes into Administration Following Regulatory Woes

  • Wales court appointed insolvency practitioners from CG Recovery Limited as special administrators of AFX Markets.
Tuesday, 27/08/2019 | 18:21 GMT by Aziz Abdel-Qader
Brokers

CPT Markets Ups Total Cap to $2.5 Million, Gears up to Raise More

  • The company has raised over $1 million since it was acquired last year by Allen Market Limited.
Monday, 26/08/2019 | 09:59 GMT by Aziz Abdel-Qader
Regulation

FCA Updates Warning List, Adds Two Suspicious Trading Entities

  • The entities in question are Breckland Trading and Rendex Trading.
Wednesday, 21/08/2019 | 11:54 GMT by Celeste Skinner
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