ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Fca
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
ADVERTISEMENT
fca
Search for a tag
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
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
Brokers
'I Don’t See an Attempt to Find New Jurisdictions as a Long-Term Solution'
Are these new FX regulations just the tip of the iceberg?
Thursday, 23/08/2018 | 14:28 GMT
by
Jeff Patterson
Regulation
FMA Flags Unauthorized Forex Broker Greenfields Capital in New Zealand
The financial watchdog is the sixth regulator to issue a warning against the firm.
Thursday, 23/08/2018 | 14:01 GMT
by
Celeste Skinner
ADVERTISEMENT
News
UK Watchdog Grants Third E-Money Licence to Cryptocurrency Company, Wirex
The main product of Wirex is a cryptocurrency payment card.
Thursday, 23/08/2018 | 10:39 GMT
by
Simon Golstein
Regulation
FCA Warns Against Clone Firm Generali Brokers, Unauthorized Firm
The British regulator has also flagged Radcliffe and Young as unauthorized firm.
Tuesday, 21/08/2018 | 16:55 GMT
by
Celeste Skinner
Regulation
FCA Flags Two Clone Firms and Three Unauthorized Brokers
Orbit Investment Services and Loan Skipper are both clone firms of authorized companies.
Monday, 20/08/2018 | 14:09 GMT
by
Celeste Skinner
Regulation
FCA: Crypto Scams are Tricking Traders With Fake Celebrity Endorsements
This is the second time the watchdog has posted a warning about this type of marketing tactic.
Friday, 17/08/2018 | 13:50 GMT
by
Celeste Skinner
Regulation
FCA Blacklists Clone Firm & Unauthorized Broker 365 Binary Option
Clone firm, Capital Finance Group Limited, is pretending to be related to an FCA Appointed Representative Introducer firm.
Wednesday, 15/08/2018 | 12:30 GMT
by
Celeste Skinner
Regulation
The Challenging Role of a Compliance Officer in the New Regulatory Landscape
A progressive value-added compliance officer should be forward thinking and commercially minded
Tuesday, 14/08/2018 | 15:49 GMT
by
Rod Martenstyn
Brokers
Blackwell Global Upgrades FCA Licence to Become Full-Scope IFPRU €730k Firm
The firm is the fourth broker in less than four weeks to announce an upgrade to the licence in the UK.
Thursday, 09/08/2018 | 08:23 GMT
by
David Kimberley
ADVERTISEMENT
Regulation
FCA Exposes Further Unregulated Crypto Derivatives Dealers
The FCA doesn’t regulate cryptocurrencies themselves, but derivatives on the back of them fall under its oversight.
Tuesday, 07/08/2018 | 18:10 GMT
by
Aziz Abdel-Qader
Regulation
FCA Flags Four Unauthorized Firms and One Clone Firm
Among the blacklisted companies is Chimera Investment Corporation, which is impersonating Chimera Partners Ltd.
Monday, 06/08/2018 | 13:54 GMT
by
Celeste Skinner
News
Coinbase has Busy Weekend Fixing Canada/Venezuela Bug, Adding Features
Customers in Canada and Venezuela couldn't withdraw money, were inconvenienced and worried respectively.
Sunday, 05/08/2018 | 08:45 GMT
by
Simon Golstein
Retail FX
British Insolvency Service Shuts Down Owner of Unregulated Broker Trade12
The regulator found that Global Fin Services had used high pressures sales tactics to defraud customers
Thursday, 02/08/2018 | 12:10 GMT
by
David Kimberley
Regulation
FCA Hints at Widening Leverage Restrictions to Include CFD-Like Products
The regulator warns that firms may try to skirt around the regulations by offering similar investment products.
Wednesday, 01/08/2018 | 12:28 GMT
by
Celeste Skinner
Brokers
Divisa Capital Acquires Full Broker License ‘IFPRU €730k Firm’ by FCA
The upgraded authorization allows the company to trade with its clients as principal without the matched limitation.
Tuesday, 31/07/2018 | 17:10 GMT
by
Aziz Abdel-Qader
Executive Moves
Exclusive: GKFX CEO Rod Martenstyn Leaves to Start Consulting Firm
"My decision to leave was due to seeing poor compliance decisions being made amongst GKFX’s peers"
Sunday, 29/07/2018 | 08:24 GMT
by
Finance Magnates Staff
ADVERTISEMENT
Regulation
New Zealand’s FMA Flags Unauthorised Broker White Square Trading
The warning follows a report that the broker has been conducting unauthorised trades and withholding client funds.
Friday, 27/07/2018 | 09:45 GMT
by
Celeste Skinner
Brokers
FCA Warns Investors Against Trading with BCG Wealth Group
The British regulator noted that the wealth management firm has been offering unregulated services to UK residents
Tuesday, 24/07/2018 | 14:43 GMT
by
David Kimberley
Brokers
Exclusive: Valutrades Upgrades License, Becomes Full-Scope IFPRU €730k Firm
According to the firm's CEO, brokers won't be able to continue serving retail clients without the license
Wednesday, 18/07/2018 | 14:20 GMT
by
David Kimberley
Regulation
UK High Court Shuts Down Bogus Binary Options Trader Eclipse
The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.
Tuesday, 17/07/2018 | 13:26 GMT
by
Celeste Skinner
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}