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
Kinesis Mint Becomes the Official Partner for the House of
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
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
ADVERTISEMENT
fca
Search for a tag
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
Thought Leaders
The Bahamas – Clearly the Next Best Financial Services License
The FCA was once seen as the only jurisdiction where firms aspired to get a license though this has changed
Monday, 07/05/2018 | 14:06 GMT
by
Peg Reed
News
Brokerage Firm Sequant Capital Partners with Crypto Exchange HitBTC
The partnership will allow clients of both the firms to access each others market reach.
Tuesday, 01/05/2018 | 11:24 GMT
by
Arnab Shome
Regulation
Brits Beware: Scammers Pretend to Be Authorized Finance Firm in Latest Scam
Scammers are utilizing details of authorized firms to try to persuade clients they are a legit provider of financial services
Thursday, 26/04/2018 | 09:55 GMT
by
Bogdan Kagan
Brokers
Darwinex Elaborates on a Major Issue Facing FCA-Regulated Brokers
The company has elaborated on the fact that STP brokers will now have to apply for a full €730K license
Monday, 23/04/2018 | 11:41 GMT
by
Victor Golovtchenko
Brokers
FCA Warns Against Several Unauthorized FX Brokers
FCA warned that these firms were flagged for operating and targeting UK citizens without a license.
Friday, 20/04/2018 | 18:22 GMT
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
UK FCA Adds Another FX Broker to Warning List
The FCA pointed out that CFD Stocks is based out of an undisclosed jurisdiction.
Wednesday, 18/04/2018 | 14:15 GMT
by
Aziz Abdel-Qader
Brokers
A New Old Threat to the Industry: Hot-Sales Wild West 'Crypto Brokers'
A series of warnings from the FCA on numerous brands in recent days reveals a new tough job for regulators
Tuesday, 10/04/2018 | 11:49 GMT
by
Victor Golovtchenko
Brokers
ESMA and FCA Inform Regulated Firms About Changes to Capital Requirements
Regulators are urging firms to upgrade their matched principal licenses
Friday, 06/04/2018 | 15:24 GMT
by
Victor Golovtchenko
Brokers
FCA Clarifies Stance on Cryptocurrency Offerings, Only Derivatives Regulated
The UK regulator is mandating authorization for the offering of CFDs, futures, and options on cryptos
Friday, 06/04/2018 | 12:20 GMT
by
Victor Golovtchenko
Regulation
Another Clone Firm Comes Up, FCA Warns Against Fake FXC Markets
FXCMarkets had been taking advantage of its misleading name in order to solicit traders who are based in the UK.
Thursday, 05/04/2018 | 19:39 GMT
by
Aziz Abdel-Qader
Trading
FCA Alerts Public to Yet Another Unlicensed Cryptocurrency Broker
The City watchdog has clarified the company in question does not have any valid license of any kind.
Thursday, 29/03/2018 | 17:44 GMT
by
Aziz Abdel-Qader
Brokers
FCA Flags Latest Unauthorized Service Providers, Warns Against Olsson Capital
The newly-listed entity operates as a CFD, forex, and cryptocurrency brokerage.
Wednesday, 28/03/2018 | 16:58 GMT
by
Aziz Abdel-Qader
ADVERTISEMENT
News
FCA and ASIC Sign Enhanced Cooperation Agreement for Fintech Innovation
The agreement is an extension of a deal inked in 2016, as regulators aim to increase cooperation
Friday, 23/03/2018 | 06:45 GMT
by
Finance Magnates Staff
Regulation
FCA Adds BECFD, SW1 Options to Warning List
Companies were flagged for offering currency trading services to UK citizens without license
Wednesday, 21/03/2018 | 17:44 GMT
by
Aziz Abdel-Qader
Regulation
FCA Exposes Ponzi Scheme Gainmax Capital
Gainmax Capital claims that clients who invest bigger amounts will get bigger returns.
Monday, 19/03/2018 | 20:42 GMT
by
Victor Golovtchenko
Brokers
Exclusive: Vantage FX Parts Ways with Atom8 Founder David Andrews
The move comes five months after the deal between the companies was brought to a close.
Thursday, 15/03/2018 | 18:03 GMT
by
Victor Golovtchenko
Regulation
FCA Issues Warning Against Clone Firm Westpac Bank of London
Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
Wednesday, 14/03/2018 | 15:20 GMT
by
Finance Magnates Staff
Brokers
FCA Flags Unregulated Binary Options Broker Operating Under Several Names
The watchdog warned that Plusoption has no association whatsoever with any FCA-licensed entity.
Monday, 12/03/2018 | 20:34 GMT
by
Aziz Abdel-Qader
Analysis
Binance Hack, Bitcoin Crash, Google Cracks Down: Best of the Week
Catch up on last week's top stories.
Sunday, 11/03/2018 | 14:10 GMT
by
Simon Golstein
ADVERTISEMENT
Regulation
London FX Fraudster Alex Hope Pleads Guilty to Perverting Course of Justice
In 2015, Hope was convicted of duping investors out of 5.6 million pounds.
Wednesday, 07/03/2018 | 21:19 GMT
by
Aziz Abdel-Qader
Brokers
UK Financial Firms Facing Tough Brexit Hurdles from the European Union
The response from European leaders to Theresa May’s plans for Brexit signals tough times ahead.
Wednesday, 07/03/2018 | 12:46 GMT
by
Victor Golovtchenko
Brokers
Exclusive: FCA Considering Forcing STP Brokers to Upgrade Their Licenses
The UK regulator is preparing steps to ensure brokers are well covered to provide negative balance protection
Tuesday, 06/03/2018 | 15:48 GMT
by
Victor Golovtchenko
Regulation
FCA Fines Former Deutsche Bank Trader £180,000, Issues Indefinite Ban
Former interest rate derivatives trader at Deutsche, Guillaume Adolph, has been fined £180,000 and banned by the FCA.
Monday, 05/03/2018 | 14:13 GMT
by
Finance Magnates Staff
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
{
|
}