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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
Analysis

Bitmain Reports Losses, FCA Suspends AFX License: Editor’s Pick

  • Another busy week has passed, keep up to date with the top stories with our best of the week segment.
Sunday, 11/08/2019 | 09:21 GMT by Celeste Skinner
Regulation

SVS Securities Enters Administration, Ceases All Operations

  • The FCA register says SVS has agreed to cease all regulated business and retain all its assets.
Thursday, 08/08/2019 | 19:18 GMT by Aziz Abdel-Qader
Brokers

Robinhood Receives FCA Authorization to Operate as UK Broker

  • Wander Rutgers will be leading Robinhood International, Ltd., the UK-subsidiary of Robinhood.
Thursday, 08/08/2019 | 06:59 GMT by Celeste Skinner
Regulation

Regulators Remain Vigilant, BaFin and FCA Flag Suspected Scams

  • BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.
Tuesday, 06/08/2019 | 13:58 GMT by Celeste Skinner
News

FCA Clarifies Crypto Guidelines with New Consultation Paper

  • The paper is an update to a previous one published in January.
Wednesday, 31/07/2019 | 10:45 GMT by Arnab Shome
Regulation

FCA Uncovers Clone Firms Targeting Online Broker Darwinex

  • The clone firms have copied Darwinex's website design and FCA Firm Reference Number.
Wednesday, 31/07/2019 | 05:55 GMT by Celeste Skinner
News

Why Open Banking Will Take the Financial World by Storm

  • More than a hundred firms are now vying to provide innovative services to bank's retail and business customers
Thursday, 25/07/2019 | 12:51 GMT by David Kimberley
Brokers

AETOS UK Reports Resilient Turnover in Fiscal 2019 Despite ESMA

  • Profit for the year, however, fell by more than 45 per cent year-on-year.
Thursday, 25/07/2019 | 08:11 GMT by Celeste Skinner
News

City Watchdog Warns Investors of Fake Crypto Emails

  • The fake email reads: "Bitcoin is still a long way off its peak price of $20,000, it could hit a higher value by 2020."
Tuesday, 23/07/2019 | 14:16 GMT by Aziz Abdel-Qader
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