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Regulation

FCA Flags ADM Securities Cold Calling Scammer

  • Someone pretending to represent the broker has been cold calling retail investors
Friday, 15/02/2019 | 12:32 GMT by David Kimberley
Regulation

Iranian Currency Exchange Caught Operating in North London

  • The FCA warned investors not to trade with Javan Exchange this Thursday
Thursday, 14/02/2019 | 17:01 GMT by David Kimberley
Regulation

The FCA, RBS and the Curious Case of Ortner Marcus

  • A licensing error appears to have allowed scammers to take advantage of the regulator's website and trick investors
Wednesday, 13/02/2019 | 13:38 GMT by David Kimberley
Regulation

FCA Flags European Capital Markets Clone Firm

  • Scammers have been using the firm's regulatory license number to lend themselves an air of legitimacy
Friday, 08/02/2019 | 16:48 GMT by David Kimberley
Brokers

Exclusive: FIXI PLC Clients Get Withdrawals as FCA Unfreezes Funds

  • A week after the company started contacting its customers they are starting to receive their funds
Friday, 08/02/2019 | 13:06 GMT by Victor Golovtchenko
Regulation

ASIC Lays Out Brexit Plan Ahead of Upcoming Deadline

  • ASIC is working closely with the FCA and BoE to set up new relationships between Australia and the UK.
Friday, 08/02/2019 | 07:53 GMT by Celeste Skinner
Regulation

The Case for a Cryptocurrency CFDs Ban

  • The former Director of Abide Financial and current Head of Compliance at Coinbase UK shares his views on crypto CFDs
Wednesday, 06/02/2019 | 12:37 GMT by Mark Kelly
Regulation

UK Investors Lost Over £197 Million in Investment Scams in 2018

  • The most common scams reported were in forex, cryptocurrency, shares and bond investments.
Wednesday, 06/02/2019 | 11:22 GMT by Celeste Skinner
Regulation

Spread Betting Scammer Handed 2-year Suspended Sentence in UK

  • Manraj Virdee nicked £600,000 from family and friends, promising 100 percent returns.
Tuesday, 05/02/2019 | 12:15 GMT by David Kimberley
Regulation

FCA, BoE and PRA Get New Powers for Hard Brexit

  • UK financial regulators will have extra powers if a deal with the European Union doesn’t materialize
Friday, 01/02/2019 | 17:08 GMT by Victor Golovtchenko
Brokers

Exclusive: FIXI PLC Starts Contacting Clients about Withdrawals

  • The brokerage is slowly starting to process withdrawal requests and confirm balances with its clients.
Tuesday, 29/01/2019 | 16:46 GMT by Victor Golovtchenko
Regulation

SMS Crypto Not Authorized by FCA, Despite Claims

  • The entity claims that it is authorized by the FCA. However, a warning from the regulator argues otherwise.
Tuesday, 29/01/2019 | 14:38 GMT by Celeste Skinner
Regulation

FCA Catches Another ETX Capital Clone Firm, ETbrokers

  • This is at least the second clone firm of ETX Capital the regulator has warned against in under a year.
Monday, 28/01/2019 | 14:59 GMT by Celeste Skinner
Brokers

FCA Adds Premier FX Copy Cats to List of Suspicious Firms

  • The firm appears to be an imitation of the recently liquidated FX company of the same name
Thursday, 24/01/2019 | 16:02 GMT by David Kimberley
Analysis

Analysis: Is It Time to Regulate Forex Education?

  • Growing regulatory scrutiny could put some less than savoury 'educators' out of business
Wednesday, 23/01/2019 | 15:02 GMT by David Kimberley
Brokers

Adam Toro Heads New FCA-Regulated Subsidiary of HotForex

  • This is the second financial licence for the group in little over a month.
Monday, 21/01/2019 | 13:59 GMT by Celeste Skinner
News

FCA Flags ALPH Capital Cryptocurrency Clone Scam

  • Scammers have been pretending to represent the Anglo-Italian investment manager
Friday, 18/01/2019 | 13:58 GMT by David Kimberley
Brokers

FCA Alerts Public of Vanguard Clone and Unlicensed FX Broker

  • The clone has no association whatsoever with the asset manager and is thus involved in fraudulent activity, the watchdog said.‎
Thursday, 17/01/2019 | 20:19 GMT by Aziz Abdel-Qader
Regulation

Trading Epic or Epic Fail? FCA Warns of Unauthorised FX Firm

  • The FCA has called out Trading Epic for operating without authorisation in the UK.
Thursday, 17/01/2019 | 11:18 GMT by Celeste Skinner
Regulation

FCA Confirms its Record £76M Fine Against Keydata Former CEO

  • Nearly 37,000 people lost out as a result of the poor performance of the so-called “death bonds.”
Wednesday, 16/01/2019 | 22:12 GMT by Aziz Abdel-Qader
Brokers

British Regulator Warns Against MarketGbp FX Broker

  • MarketGbp is targeting UK investors offering a full range of offshore investment services.
Wednesday, 16/01/2019 | 21:22 GMT by Aziz Abdel-Qader
Regulation

FINSA Europe Clone Firm FxTrade777 Added to FCA Warning List

  • The British regulator said that people representing the broker have claimed to be from FINSA Europe
Wednesday, 16/01/2019 | 16:15 GMT by David Kimberley
Regulation

Capital Traders Joins the FCA’s Long List of Suspected Scams

  • The entity doesn’t have the authorisation to be operating within the UK.
Wednesday, 16/01/2019 | 14:55 GMT by Celeste Skinner
Regulation

FCA Continues Battle Against Scams, Flags eToro Clone Firm

  • Bitcoin FX Option and Bitprofiting have both been blacklisted by the British regulator.
Tuesday, 15/01/2019 | 14:32 GMT by Celeste Skinner
Regulation

CONSOB Updates Warning List, Flags Investment Firm Bv1 Club

  • Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
Monday, 14/01/2019 | 08:11 GMT by Celeste Skinner
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