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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
Regulation

FCA: Brexit Draft Agreement Preferable to No Deal

  • The British regulator says Theresa May's plans will mitigate cliff-edge risks
Thursday, 29/11/2018 | 13:14 GMT by David Kimberley
Brokers

FCA Thematic Review Signals Professional Clients Assessment

  • The UK regulator’s request for data could drive a new examination of the industry as authorities gather more information.
Tuesday, 27/11/2018 | 16:12 GMT by Victor Golovtchenko
News

FCA Has Investigated 50 Cryptocurrency Firms in 2018 So Far

  • The number has more than doubled since earlier this year.
Tuesday, 27/11/2018 | 13:00 GMT by Simon Golstein
Brokers

Exclusive: FCA Requests Broker Data to Assess Impact of ESMA Restrictions

  • Brokers received a package of 46 questions relating to their business before and after ESMA's new rules.
Monday, 26/11/2018 | 15:20 GMT by Victor Golovtchenko
Regulation

FCA Warns Against Clone Firm Mayfair Capital Markets

  • The fraudsters are trying to appear as if they are Mayfair Capital Markets Ltd, a regulated investment management firm.
Thursday, 22/11/2018 | 13:31 GMT by Celeste Skinner
Regulation

FCA: New Settlement Internalization Reporting Obligations

  • From July 2019, firms within the United Kingdom will be obliged to report settlement internalisation to the BoE.
Thursday, 22/11/2018 | 11:15 GMT by Celeste Skinner
Regulation

FCA Mulls Ban on Sale of Cryptocurrency Derivatives

  • Speaking at a conference, Executive Director Christopher Woolard said crypto CFDs pose a threat to retail investors.
Tuesday, 20/11/2018 | 11:36 GMT by David Kimberley
Regulation

FCA Adds Crypto Exchange Pro to Warning List

  • The British regulator warns that the company is targeting UK residents without authorization.
Monday, 19/11/2018 | 12:23 GMT by Celeste Skinner
Regulation

FCA Warns Against Scammers Pretending to Represent AllianceBernstein

  • Fraudsters have been trying to steal money from members of the public by pretending to represent the asset manager.
Friday, 16/11/2018 | 15:40 GMT by David Kimberley
Regulation

FCA Ups Ban Orders in 2018 As Pressure on Senior Staff Grows

  • The FCA has spent a total of £320,000 in legal fees pursuing a case to ban a former CEO.
Tuesday, 13/11/2018 | 21:13 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Standard Chartered to Provide FXPB Services to Advanced Markets

  • The new FX prime brokerage relationship comes to complement the existing one with UBS
Monday, 12/11/2018 | 09:43 GMT by Victor Golovtchenko
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