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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
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
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Regulation
FCA Flags British Tait Investment Group
Despite the company claiming to be authorised and registered in the UK, the regulator has warned this is not true.
Thursday, 05/07/2018 | 14:37 GMT
by
Celeste Skinner
News
BlockEx Wins Place in FCA Sandbox
The company will be testing the issue of bonds through a blockchain.
Wednesday, 04/07/2018 | 14:15 GMT
by
Simon Golstein
Innovation
FCA Approves Blockchain, Crypto Firms for 4th Cohort of Regulatory Sandbox
The regulator is assessing different options to scale up the model at global level.
Tuesday, 03/07/2018 | 18:01 GMT
by
Aziz Abdel-Qader
News
Blockchain Firm Globacap to Sell Digital Equity Securities from FCA Sandbox
The company opens its doors in five days time with a fundraising drive for itself.
Tuesday, 03/07/2018 | 14:34 GMT
by
Simon Golstein
Regulation
Ready for Anything: FCA Announces Details of its Brexit Preparations
The British regulator will be responsible for amending and maintaining the EU's binding technical standards
Thursday, 28/06/2018 | 10:58 GMT
by
David Kimberley
Regulation
Thousands of Investors Falling Victim to Financial.org Scam
Financial.org has already signed up with the UK’s official company register as a real estate business in 2015.
Thursday, 21/06/2018 | 21:03 GMT
by
Aziz Abdel-Qader
Brokers
FCA Turns Eye to Cryptocurrency Brokers, Warns Against Cryptorobot365
The FCA reminds traders to beforehand check its official Register before making any investments.
Wednesday, 20/06/2018 | 15:49 GMT
by
Aziz Abdel-Qader
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Brokers
FCA Warns Against ETX Capital Clone
This is another instance of a scam operation where an unlicensed company assumes the identity of an authorized broker.
Tuesday, 19/06/2018 | 14:43 GMT
by
Aziz Abdel-Qader
Regulation
FCA Alerts Public of Unlicensed FX Broker, Two Clone Firms
Such firms are not an unusual occurrence in the industry.
Wednesday, 13/06/2018 | 15:56 GMT
by
Aziz Abdel-Qader
News
FCA: Banks Should Apply 'Enhanced Scrutiny' on Cryptocurrency Customers
UK watchdog sends letter to bank CEOs with some advice.
Tuesday, 12/06/2018 | 10:42 GMT
by
Simon Golstein
Regulation
FCA Warns Against Efforex, LMAX Exchange Clone
Fraudsters have cloned legitimate investment firm LMAX to lure consumers into fake products.
Friday, 08/06/2018 | 20:13 GMT
by
Aziz Abdel-Qader
Brokers
FCA Warns Against Fake Primus Capital Markets
The genuine firm was founded in 2008 and offers a platform to trade in CFDs on several assets.
Tuesday, 05/06/2018 | 17:04 GMT
by
Aziz Abdel-Qader
Brokers
One Financial Markets Posts Sharply Lower Profit, Dubai Branch Disappoints
One Financial Markets’ revenues dropped to $28.4 million, down -25 percent relative to $37.7 million in 2016.
Friday, 01/06/2018 | 23:45 GMT
by
Aziz Abdel-Qader
News
FCA Investigates 24 Unregulated Cryptocurrency Businesses
The FCA controls cryptocurrency derivatives, but cryptocurrencies themselves are outside UK law.
Sunday, 27/05/2018 | 09:47 GMT
by
Simon Golstein
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News
FCA Alerts Public of Unlicensed Cryptocurrency Broker Get Financial
This warning is yet another case in which FCA goes after illegal cryptocurrency brokers.
Friday, 25/05/2018 | 20:19 GMT
by
Aziz Abdel-Qader
Brokers
FCA Warns Against Trading with East India Company-Inspired Forex Grand
The British regulator also cautioned against trading with Broker XP
Friday, 25/05/2018 | 07:10 GMT
by
David Kimberley
Regulation
UK Watchdog Updates Blacklist of Unauthorized Binary Options Brokers
FCA has brought binary options within its regulatory perimeter alongside the implementation of the MiFID II.
Thursday, 24/05/2018 | 16:43 GMT
by
Aziz Abdel-Qader
Brokers
FCA Latest Flurry Adds Several FX and Binary Options Brands to Warning List
Many of these entities are acting in a capacity requiring them to be registered with the FCA.
Monday, 21/05/2018 | 16:40 GMT
by
Aziz Abdel-Qader
Regulation
FCA Adds RBinary to its Warning List
The British regulator warned consumers that the Marshall-Islands based firm was providing services without its authorisation
Monday, 21/05/2018 | 13:59 GMT
by
David Kimberley
Regulation
FCA Issues Another Warning Against Unauthorized Firm
The British regulator warned the public against Revolutionary Variable Systems
Wednesday, 16/05/2018 | 14:07 GMT
by
David Kimberley
Brokers
Exclusive: FCA Approves Acquisition of Boutique London FX & CFD Trading Firm
Citypoint Trading has been acquired by a holding firm led by Chinese investor
Tuesday, 15/05/2018 | 12:12 GMT
by
Victor Golovtchenko
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Brokers
Scam Artists? FCA Issues Warning Against FX and Binary Options Brokers
The British regulator warns against trading with SolidCFD, StratX, Options Stars Global and XFR Financial
Monday, 14/05/2018 | 13:50 GMT
by
David Kimberley
Regulation
Barclays CEO Jes Staley Fined over $850,000 by UK Authorities
The UK FCA and PRA jointly fined the former Barclay’s chief over lack of supervision of whistleblowing
Friday, 11/05/2018 | 13:54 GMT
by
Victor Golovtchenko
Brokers
FCA Warns Against Trading With Royal Capital Pro
The forex broker is likely providing unregulated services and deliberately misleading its users
Wednesday, 09/05/2018 | 14:20 GMT
by
David Kimberley
Brokers
FCA Warns Against Bulgarian FX Broker Littinvest
FCA has been urging the public to be alert to the growing threat of unregulated firms targeting the UK residents.
Tuesday, 08/05/2018 | 16:23 GMT
by
Aziz Abdel-Qader
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