ADVERTISEMENT
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
Buy Latest Report
Custom Reports
Market
Market News
Live Market Prices
Economic Calendar
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
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market
Market News
Live Market Prices
Economic Calendar
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
FX Doctor Founder Nikola Broceta on Why Trading Success Starts
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
FX Doctor Founder Nikola Broceta on Why Trading Success Starts
Thought Leadership
ADVERTISEMENT
fca
Search for a tag
Regulation
Trading Epic or Epic Fail? FCA Warns of Unauthorised FX Firm
2019-01-17T13:18:51.000+02:00
The FCA has called out Trading Epic for operating without authorisation in the UK.
T
h
u
r
s
d
a
y
,
1
7
/
0
1
/
2
0
1
9
|
1
1
:
1
8
G
M
T
by
Celeste Skinner
Regulation
FCA Confirms its Record £76M Fine Against Keydata Former CEO
2019-01-17T00:12:55.000+02:00
Nearly 37,000 people lost out as a result of the poor performance of the so-called “death bonds.”
W
e
d
n
e
s
d
a
y
,
1
6
/
0
1
/
2
0
1
9
|
2
2
:
1
2
G
M
T
by
Aziz Abdel-Qader
Brokers
British Regulator Warns Against MarketGbp FX Broker
2019-01-16T23:22:26.000+02:00
MarketGbp is targeting UK investors offering a full range of offshore investment services.
W
e
d
n
e
s
d
a
y
,
1
6
/
0
1
/
2
0
1
9
|
2
1
:
2
2
G
M
T
by
Aziz Abdel-Qader
Regulation
FINSA Europe Clone Firm FxTrade777 Added to FCA Warning List
2019-01-16T18:15:04.000+02:00
The British regulator said that people representing the broker have claimed to be from FINSA Europe
W
e
d
n
e
s
d
a
y
,
1
6
/
0
1
/
2
0
1
9
|
1
6
:
1
5
G
M
T
by
David Kimberley
ADVERTISEMENT
Regulation
Capital Traders Joins the FCA’s Long List of Suspected Scams
2019-01-16T16:55:29.000+02:00
The entity doesn’t have the authorisation to be operating within the UK.
W
e
d
n
e
s
d
a
y
,
1
6
/
0
1
/
2
0
1
9
|
1
4
:
5
5
G
M
T
by
Celeste Skinner
Regulation
FCA Continues Battle Against Scams, Flags eToro Clone Firm
2019-01-15T16:32:14.000+02:00
Bitcoin FX Option and Bitprofiting have both been blacklisted by the British regulator.
T
u
e
s
d
a
y
,
1
5
/
0
1
/
2
0
1
9
|
1
4
:
3
2
G
M
T
by
Celeste Skinner
Regulation
CONSOB Updates Warning List, Flags Investment Firm Bv1 Club
2019-01-14T10:11:31.000+02:00
Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
M
o
n
d
a
y
,
1
4
/
0
1
/
2
0
1
9
|
0
8
:
1
1
G
M
T
by
Celeste Skinner
Brokers
Scams Continue to Spring Up in UK, FCA Exposes Another Clone
2019-01-11T22:44:13.000+02:00
The FCA urges individuals to utilize its official register to ascertain the authorization of any firm before dealing with it.
F
r
i
d
a
y
,
1
1
/
0
1
/
2
0
1
9
|
2
0
:
4
4
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
Brokers
UK and EU on the Verge of Regulatory Spat as Brexit Nears
2019-01-10T15:27:03.000+02:00
T
h
u
r
s
d
a
y
,
1
0
/
0
1
/
2
0
1
9
|
1
3
:
2
7
G
M
T
by
Victor Golovtchenko
Regulation
FCA Sends 'Dear CEO' Letter over Misleading Promotions
2019-01-09T19:13:48.000+02:00
FCA found firms’ promotions give the impression that all their products are regulated by UK’s authorities, when they are not.
W
e
d
n
e
s
d
a
y
,
0
9
/
0
1
/
2
0
1
9
|
1
7
:
1
3
G
M
T
by
Aziz Abdel-Qader
Brokers
OctaFX Pauses UK Subsidiary Development until Brexit Clarity
2019-01-09T14:26:29.000+02:00
The EU regulatory changes and Brexit uncertainty prompt the company to stick to offshore operations for now.
W
e
d
n
e
s
d
a
y
,
0
9
/
0
1
/
2
0
1
9
|
1
2
:
2
6
G
M
T
by
Victor Golovtchenko
Regulation
FCA Issues Brexit Contingency Plans for Passporting
2019-01-07T12:17:37.000+02:00
The notification window for its Brexit contingency plan, the temporary permissions regime, is now open.
M
o
n
d
a
y
,
0
7
/
0
1
/
2
0
1
9
|
1
0
:
1
7
G
M
T
by
Celeste Skinner
ADVERTISEMENT
Regulation
Financial Conduct Authority Flags KBC Securities Scammer
2019-01-04T18:19:29.000+02:00
A fraudster has been trying to steal cash by pretending to represent the investment firm
F
r
i
d
a
y
,
0
4
/
0
1
/
2
0
1
9
|
1
6
:
1
9
G
M
T
by
David Kimberley
Regulation
FCA Opens Fire on Defunct FX Scam-Turned-Crypto Broker
2019-01-03T22:55:20.000+02:00
The notice comes as a continuation of the FCA’s efforts to caution the public regarding trading in crypto derivatives.
T
h
u
r
s
d
a
y
,
0
3
/
0
1
/
2
0
1
9
|
2
0
:
5
5
G
M
T
by
Aziz Abdel-Qader
Brokers
Another Clone Comes Up, FCA Warns of Fake Leleux Brokers
2019-01-03T20:52:28.000+02:00
The FCA tells consumers that fraudsters usually use their scam tactic when contacting people out of the blue.
T
h
u
r
s
d
a
y
,
0
3
/
0
1
/
2
0
1
9
|
1
8
:
5
2
G
M
T
by
Aziz Abdel-Qader
Executive Moves
Miles Eakers Joins VIBHS Financials in London
2019-01-03T18:31:39.000+02:00
VIBHS Financial is expanding its team in London with a new hire.
T
h
u
r
s
d
a
y
,
0
3
/
0
1
/
2
0
1
9
|
1
6
:
3
1
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
Regulation
FCA to Overhaul Treatment of Whistleblowers
2019-01-01T15:13:28.000+02:00
Since the banking crisis, the number of whistleblower reports jumped from less than 150 in 2014 to 1,360.
T
u
e
s
d
a
y
,
0
1
/
0
1
/
2
0
1
9
|
1
3
:
1
3
G
M
T
by
Arnab Shome
Brokers
888 Markets Applies to Strike Off from UK Companies Register
2018-12-31T18:50:21.000+02:00
The official notice, however, didn’t state that the firm halts its regulated activities and its website operates as usual.
M
o
n
d
a
y
,
3
1
/
1
2
/
2
0
1
8
|
1
6
:
5
0
G
M
T
by
Aziz Abdel-Qader
News
FCA Probes 18 Crypto Firms Operating in UK
2018-12-31T10:36:06.000+02:00
Since November 12, the FCA has initiated inquiries into 67 UK-based firms dealing in cryptocurrencies.
M
o
n
d
a
y
,
3
1
/
1
2
/
2
0
1
8
|
0
8
:
3
6
G
M
T
by
Arnab Shome
Brokers
Breaking: Fixi PLC Shuts Down, Client Money Frozen by FCA
2018-12-21T17:23:01.000+02:00
The company shared on its website that it ceased operations after consulting with the UK regulator.
F
r
i
d
a
y
,
2
1
/
1
2
/
2
0
1
8
|
1
5
:
2
3
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
Brokers
ESMA Regulations End Game: One Size Fits All
2018-12-20T17:09:45.000+02:00
If there was any doubt remaining about the way European countries will handle regulation, it is all gone.
T
h
u
r
s
d
a
y
,
2
0
/
1
2
/
2
0
1
8
|
1
5
:
0
9
G
M
T
by
Victor Golovtchenko
Regulation
Blockchain Hub Gibraltar Will Have Access to Post-Brexit UK
2018-12-20T16:34:15.000+02:00
The FCA released a statement on Thursday reaffirming the UK's commitments to the peninsula.
T
h
u
r
s
d
a
y
,
2
0
/
1
2
/
2
0
1
8
|
1
4
:
3
4
G
M
T
by
David Kimberley
Regulation
Breaking: BaFin CFD Restrictions to Become Permanent in 2019
2018-12-20T12:51:37.000+02:00
The regulator said it wants to permanently align the level of protection in Germany with ESMA's product intervention measures.
T
h
u
r
s
d
a
y
,
2
0
/
1
2
/
2
0
1
8
|
1
0
:
5
1
G
M
T
by
David Kimberley
Brokers
The Ride Never Ends: FCA Adds 9 Firms to Warning List in One Day
2018-12-19T19:17:51.000+02:00
Like hordes of zombies, the regulator adds firms to its warnings list only for more to pop up the next day.
W
e
d
n
e
s
d
a
y
,
1
9
/
1
2
/
2
0
1
8
|
1
7
:
1
7
G
M
T
by
David Kimberley
ADVERTISEMENT
Brokers
Gulf Central Bank is Latest Target for Clone FX Scammers
2018-12-18T19:59:16.000+02:00
FCA notes that a fake email address is combined with genuine details of the registered firm as part of their fraud.
T
u
e
s
d
a
y
,
1
8
/
1
2
/
2
0
1
8
|
1
7
:
5
9
G
M
T
by
Aziz Abdel-Qader
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
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
{
|
}