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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
Speed Meets Precision: IC Markets' New TVC Showcases
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
Speed Meets Precision: IC Markets' New TVC Showcases
Thought Leadership
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Brokers
Breaking: Capital.com Secures FCA License
The new license permits the company to act as a principal and offer spread betting to its clients
Wednesday, 31/10/2018 | 09:54 GMT
by
Victor Golovtchenko
Brokers
FCA Latest Flurry Adds FX Merchants to Warning List
FX Merchants is targeting UK investors with a full range of trading services, including cryptocurrencies.
Tuesday, 30/10/2018 | 17:02 GMT
by
Aziz Abdel-Qader
Regulation
FCA Eyes Outright Ban on Cryptocurrency CFDs, Report Says
If confirmed, the action from UK regulators on crypto derivatives could cause further damage to CFDs brokers.
Monday, 29/10/2018 | 22:16 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: Advanced Markets Launches FCA-Regulated UK Company
The brokerage has opened a new subsidiary tailored to professional clients
Monday, 29/10/2018 | 17:42 GMT
by
Victor Golovtchenko
Regulation
FCA Warns Against CEX Markets
The firm appears to have been scamming retail investors out of their hard-earned cash
Monday, 29/10/2018 | 16:57 GMT
by
David Kimberley
Brokers
Exclusive: Infinox Capital Takes Off, Posts £41.6m Turnover for 2018
The company is out with the final results for fiscal 2018 which ended on the 31st of March this year
Wednesday, 24/10/2018 | 15:55 GMT
by
Victor Golovtchenko
Brokers
FCA Warns About a Clone of AMP Futures Called AMP Trading
The AMP Trading clone company pretends to be registered in Europe but is, in fact, operating an unregulated brokerage.
Tuesday, 23/10/2018 | 17:17 GMT
by
Victor Golovtchenko
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Regulation
FCA: Regulation Has Had Negligible Effect on FX Benchmark
The regulator claims that an extended fix period and the 2013 forex scandal have affected the benchmark's robustness.
Tuesday, 23/10/2018 | 14:01 GMT
by
David Kimberley
Regulation
FCA Exposes Further Fake Clones of Financial Firms
Unauthorized firms continue to promote investments, taking money from the general public, and regulators seem powerless.
Wednesday, 17/10/2018 | 18:06 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns Against Deutsche Capital Management Clone Firm
Fraudsters have been cold-calling people as they pretend to represent the fund manager
Friday, 12/10/2018 | 15:04 GMT
by
David Kimberley
Brokers
Exclusive: IKON Finance Defends ‘Unmeritorious’ Claim in UK Court
IKON Finance has reshuffled its top management team and is preparing to re-enter the market
Wednesday, 10/10/2018 | 18:12 GMT
by
Victor Golovtchenko
Regulation
FCA Details Post-Brexit Rules for Regulated Firms
EU-regulated companies will get temporary permission to operate in the UK, FCA leaves two months for consultations
Wednesday, 10/10/2018 | 10:43 GMT
by
Victor Golovtchenko
Thought Leaders
Higher Limits and Borderless Transactions - Wirex Launches IBAN
Wirex users in the EEA are now able to fund their accounts with £15k, €16k, and $20k respectively
Thursday, 27/09/2018 | 15:18 GMT
by
Finance Magnates Staff
Regulation
FCA Exposes Fake Clone of Tier Once Capital
The clone company claims to be licensed by the FCA, using the authorised firm’s FRN and registered address.
Wednesday, 19/09/2018 | 18:52 GMT
by
Aziz Abdel-Qader
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Brokers
Trading 212 Pioneers Free Stock Trading in UK and Germany
The London-based brokerage firm currently has over 50,000 active traders
Wednesday, 19/09/2018 | 11:02 GMT
by
Victor Golovtchenko
Regulation
Leader of $3.6 Million Boiler Room Scam Sentenced to 11 Years' Imprisonment
In a separate prosecution, Michael Nascimento was sentenced to an additional two years, making his total sentence 13 years
Monday, 17/09/2018 | 10:02 GMT
by
Celeste Skinner
Brokers
AFX Group Reports Solid Financial Results for FY 2017, UK Revenue Up Fourfold
AFX Group’s total revenues surged to $4.9 million (£3.75 million) relative to just $2.16 million (£1.65 million) in 2016.
Wednesday, 12/09/2018 | 15:59 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns Against Fake Bestinvest Fraudsters
Pretending to represent the investment management firm, fraudsters have been trying to steal money from members of the public.
Tuesday, 11/09/2018 | 14:28 GMT
by
David Kimberley
Regulation
FCA Warns UK Can’t Handle Financial Crime Risks if No-Deal Brexit Occurs
Data sharing agreements between the UK and EU play a critical role in fighting financial crime.
Tuesday, 11/09/2018 | 12:15 GMT
by
Celeste Skinner
Regulation
Clone Firm Impersonates Interdealer Broker Tullett Prebon to Scam Investors
The broker was alerted to the scammers by the Financial Conduct Authority on Monday.
Wednesday, 05/09/2018 | 08:18 GMT
by
Celeste Skinner
Regulation
Five Jailed for 17 Years in £2.8 Million Boiler Room Scam
The FCA says that this was one of its largest ever investigations.
Wednesday, 05/09/2018 | 06:24 GMT
by
Celeste Skinner
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Regulation
FCA Warns of Cryptocurrency Dealers as Europe Officials Weigh Regulation
The UK has so far taken a watchful approach to cryptocurrency regulation.
Friday, 31/08/2018 | 19:40 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: Pepperstone to Utilise Chasing Returns’ Risk Management Platform
PlayMaker will be available for the forex broker’s EU-based clients.
Wednesday, 29/08/2018 | 09:35 GMT
by
Celeste Skinner
Regulation
Britain's Financial Watchdog Today Flags Latest Unauthorized Brokers
According to the watchdog, many of these entities are acting in a capacity requiring them to be registered with the FCA.
Tuesday, 28/08/2018 | 14:45 GMT
by
Aziz Abdel-Qader
Regulation
Tracking Down Clone Firms: a Trip to BlackRock Crypto Asset Management
This Friday afternoon, Finance Magnates paid a visit to the offices of the latest firm on the FCA's warning list.
Friday, 24/08/2018 | 16:21 GMT
by
David Kimberley
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