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Brokers

Another Clone Comes Up, FCA Warns of Fake Leleux Brokers

  • The FCA tells consumers that fraudsters usually use their scam tactic when contacting people out of the blue.
Thursday, 03/01/2019 | 18:52 GMT by Aziz Abdel-Qader
Executive Moves

Miles Eakers Joins VIBHS Financials in London

  • VIBHS Financial is expanding its team in London with a new hire.
Thursday, 03/01/2019 | 16:31 GMT by Victor Golovtchenko
Regulation

FCA to Overhaul Treatment of Whistleblowers

  • Since the banking crisis, the number of whistleblower reports jumped from less than 150 in 2014 to 1,360.
Tuesday, 01/01/2019 | 13:13 GMT by Arnab Shome
Brokers

888 Markets Applies to Strike Off from UK Companies Register

  • The official notice, however, didn’t state that the firm halts its regulated activities and its website operates as usual.
Monday, 31/12/2018 | 16:50 GMT by Aziz Abdel-Qader
News

FCA Probes 18 Crypto Firms Operating in UK

  • Since November 12, the FCA has initiated inquiries into 67 UK-based firms dealing in cryptocurrencies.
Monday, 31/12/2018 | 08:36 GMT by Arnab Shome
Brokers

Breaking: Fixi PLC Shuts Down, Client Money Frozen by FCA

  • The company shared on its website that it ceased operations after consulting with the UK regulator.
Friday, 21/12/2018 | 15:23 GMT by Victor Golovtchenko
Brokers

ESMA Regulations End Game: One Size Fits All

  • If there was any doubt remaining about the way European countries will handle regulation, it is all gone.
Thursday, 20/12/2018 | 15:09 GMT by Victor Golovtchenko
Regulation

Blockchain Hub Gibraltar Will Have Access to Post-Brexit UK

  • The FCA released a statement on Thursday reaffirming the UK's commitments to the peninsula.
Thursday, 20/12/2018 | 14:34 GMT by David Kimberley
Regulation

Breaking: BaFin CFD Restrictions to Become Permanent in 2019

  • The regulator said it wants to permanently align the level of protection in Germany with ESMA's product intervention measures.
Thursday, 20/12/2018 | 10:51 GMT by David Kimberley
Brokers

The Ride Never Ends: FCA Adds 9 Firms to Warning List in One Day

  • Like hordes of zombies, the regulator adds firms to its warnings list only for more to pop up the next day.
Wednesday, 19/12/2018 | 17:17 GMT by David Kimberley
Brokers

Gulf Central Bank is Latest Target for Clone FX Scammers

  • FCA notes that a fake email address is combined with genuine details of the registered firm as part of their fraud.
Tuesday, 18/12/2018 | 17:59 GMT by Aziz Abdel-Qader
Brokers

Formax Prime Closes for Trading after Management Decision

  • The difficulties facing EU-regulated brokers are starting to bite.
Tuesday, 18/12/2018 | 10:08 GMT by Victor Golovtchenko
Brokers

Analysis: EU Regulation Uncertainty Is Now Officially Over

  • With regulatory changes here to stay, the brokerage industry in Europe better focus on a long-term survival strategy.
Tuesday, 11/12/2018 | 09:06 GMT by Victor Golovtchenko
News

G7's Financial Action Task Force Tells UK to Regulate Cryotocurrency

  • The organisation has been working on the cryptocurrency problem since February 2018.
Monday, 10/12/2018 | 12:57 GMT by Simon Golstein
Analysis

FCA Happy With CFD Restrictions, 2018 in Review: Best of the Week

  • Catch up on last week's top stories.
Sunday, 09/12/2018 | 14:55 GMT by Simon Golstein
Brokers

Plus500 'Not Impacted' By FCA's Proposed CFD Restrictions

  • The broker said it is already operating in accordance with the proposed rule changes
Friday, 07/12/2018 | 11:16 GMT by David Kimberley
Brokers

CMC Markets & IG Group Dismiss Impact from Change in FCA Measures

  • Both retail brokers already factored in the permanent nature of the FCA’s regulatory measures.
Friday, 07/12/2018 | 10:07 GMT by Victor Golovtchenko
Brokers

Breaking: FCA Proposes Temporary CFDs Restrictions to Become Permanent

  • After two temporary 3 month bans, the UK regulator is paving the way to a permanent change to the market.
Friday, 07/12/2018 | 07:34 GMT by Victor Golovtchenko
Regulation

FCA Adds Digital Gold Xchange to Warning List

  • The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.
Thursday, 06/12/2018 | 15:07 GMT by David Kimberley
Regulation

Neo Capital Markets Secures Authorisation to Deal with FX Derivatives

  • The regulatory approval was secured on November 23, 2018, in Spain.
Wednesday, 05/12/2018 | 13:55 GMT by Celeste Skinner
Brokers

FCA Warns Against Clone Firm of Hantec Markets

  • Easy FX Trade is ripping off the details of Hantec Markets Limited.
Wednesday, 05/12/2018 | 13:14 GMT by Celeste Skinner
Regulation

FCA Warns Public Against TradeBNP

  • The scam broker has been offering its services to members of the public without licensing.
Tuesday, 04/12/2018 | 17:33 GMT by David Kimberley
Regulation

Sonali Bank UK CEO Fined £76,400 for Money Laundering

  • Mohammad Ataur Rahman Prodhan, now the CEO of Rupali Bank, can escape the fine if a tribunal decides in his favour
Tuesday, 04/12/2018 | 12:25 GMT by David Kimberley
Regulation

FCA Warns Against PVP Research & Cryptonix

  • The two dodgy companies have been offering services to UK investors without regulatory approval.
Friday, 30/11/2018 | 12:16 GMT by David Kimberley
Brokers

FIXI Plc Reports YoY Decline in Profit and Turnover for 2018

  • Turnover for FIXI came in at around £1.1 million for the period.
Friday, 30/11/2018 | 09:24 GMT by Celeste Skinner
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