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Brokers
CMC Markets & IG Group Dismiss Impact from Change in FCA Measures
Both retail brokers already factored in the permanent nature of the FCA’s regulatory measures.
Friday, 07/12/2018 | 10:07 GMT
by
Victor Golovtchenko
Brokers
Breaking: FCA Proposes Temporary CFDs Restrictions to Become Permanent
After two temporary 3 month bans, the UK regulator is paving the way to a permanent change to the market.
Friday, 07/12/2018 | 07:34 GMT
by
Victor Golovtchenko
Regulation
FCA Adds Digital Gold Xchange to Warning List
The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.
Thursday, 06/12/2018 | 15:07 GMT
by
David Kimberley
Regulation
Neo Capital Markets Secures Authorisation to Deal with FX Derivatives
The regulatory approval was secured on November 23, 2018, in Spain.
Wednesday, 05/12/2018 | 13:55 GMT
by
Celeste Skinner
Brokers
FCA Warns Against Clone Firm of Hantec Markets
Easy FX Trade is ripping off the details of Hantec Markets Limited.
Wednesday, 05/12/2018 | 13:14 GMT
by
Celeste Skinner
Regulation
FCA Warns Public Against TradeBNP
The scam broker has been offering its services to members of the public without licensing.
Tuesday, 04/12/2018 | 17:33 GMT
by
David Kimberley
Regulation
Sonali Bank UK CEO Fined £76,400 for Money Laundering
Mohammad Ataur Rahman Prodhan, now the CEO of Rupali Bank, can escape the fine if a tribunal decides in his favour
Tuesday, 04/12/2018 | 12:25 GMT
by
David Kimberley
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Regulation
FCA Warns Against PVP Research & Cryptonix
The two dodgy companies have been offering services to UK investors without regulatory approval.
Friday, 30/11/2018 | 12:16 GMT
by
David Kimberley
Brokers
FIXI Plc Reports YoY Decline in Profit and Turnover for 2018
Turnover for FIXI came in at around £1.1 million for the period.
Friday, 30/11/2018 | 09:24 GMT
by
Celeste Skinner
Regulation
FCA: Brexit Draft Agreement Preferable to No Deal
The British regulator says Theresa May's plans will mitigate cliff-edge risks
Thursday, 29/11/2018 | 13:14 GMT
by
David Kimberley
Brokers
FCA Thematic Review Signals Professional Clients Assessment
The UK regulator’s request for data could drive a new examination of the industry as authorities gather more information.
Tuesday, 27/11/2018 | 16:12 GMT
by
Victor Golovtchenko
News
FCA Has Investigated 50 Cryptocurrency Firms in 2018 So Far
The number has more than doubled since earlier this year.
Tuesday, 27/11/2018 | 13:00 GMT
by
Simon Golstein
Brokers
Exclusive: FCA Requests Broker Data to Assess Impact of ESMA Restrictions
Brokers received a package of 46 questions relating to their business before and after ESMA's new rules.
Monday, 26/11/2018 | 15:20 GMT
by
Victor Golovtchenko
Regulation
FCA Warns Against Clone Firm Mayfair Capital Markets
The fraudsters are trying to appear as if they are Mayfair Capital Markets Ltd, a regulated investment management firm.
Thursday, 22/11/2018 | 13:31 GMT
by
Celeste Skinner
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Regulation
FCA: New Settlement Internalization Reporting Obligations
From July 2019, firms within the United Kingdom will be obliged to report settlement internalisation to the BoE.
Thursday, 22/11/2018 | 11:15 GMT
by
Celeste Skinner
Regulation
FCA Mulls Ban on Sale of Cryptocurrency Derivatives
Speaking at a conference, Executive Director Christopher Woolard said crypto CFDs pose a threat to retail investors.
Tuesday, 20/11/2018 | 11:36 GMT
by
David Kimberley
Regulation
FCA Adds Crypto Exchange Pro to Warning List
The British regulator warns that the company is targeting UK residents without authorization.
Monday, 19/11/2018 | 12:23 GMT
by
Celeste Skinner
Regulation
FCA Warns Against Scammers Pretending to Represent AllianceBernstein
Fraudsters have been trying to steal money from members of the public by pretending to represent the asset manager.
Friday, 16/11/2018 | 15:40 GMT
by
David Kimberley
Regulation
FCA Ups Ban Orders in 2018 As Pressure on Senior Staff Grows
The FCA has spent a total of £320,000 in legal fees pursuing a case to ban a former CEO.
Tuesday, 13/11/2018 | 21:13 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: Standard Chartered to Provide FXPB Services to Advanced Markets
The new FX prime brokerage relationship comes to complement the existing one with UBS
Monday, 12/11/2018 | 09:43 GMT
by
Victor Golovtchenko
News
FCA Warns Against AsicTrader Scam
The company may be operated by the people behind the Cryptobank UK scam.
Friday, 09/11/2018 | 16:47 GMT
by
David Kimberley
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Brokers
Breaking: Trade.io Acquires Primus Capital Markets UK
After successfully raising over $30 million, the team behind trade.io rebrands the FCA brokerage to TIO Markets.
Thursday, 08/11/2018 | 15:38 GMT
by
Victor Golovtchenko
Regulation
FCA Warns Against National Refund Group
This type of activity is typical of the fraud mechanism known as a recovery room.
Tuesday, 06/11/2018 | 19:25 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns Against Trading With Reg Investment Bank
The company has been trying to sell products to members of the public without the regulator's approval.
Tuesday, 06/11/2018 | 12:01 GMT
by
David Kimberley
News
FCA Could Ban Crypto-Derivatives, and the End of BCH? - Best of the Week
Catch up on last week's top stories.
Sunday, 04/11/2018 | 12:23 GMT
by
Simon Golstein
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