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Regulation

FCA Exposes Further Fake Clones of Financial Firms

  • Unauthorized firms continue to promote investments, ‎taking money from the general public, and regulators seem ‎powerless.
Wednesday, 17/10/2018 | 18:06 GMT by Aziz Abdel-Qader
Regulation

FCA Warns Against Deutsche Capital Management Clone Firm

  • Fraudsters have been cold-calling people as they pretend to represent the fund manager
Friday, 12/10/2018 | 15:04 GMT by David Kimberley
Brokers

Exclusive: IKON Finance Defends ‘Unmeritorious’ Claim in UK Court

  • IKON Finance has reshuffled its top management team and is preparing to re-enter the market
Wednesday, 10/10/2018 | 18:12 GMT by Victor Golovtchenko
Regulation

FCA Details Post-Brexit Rules for Regulated Firms

  • EU-regulated companies will get temporary permission to operate in the UK, FCA leaves two months for consultations
Wednesday, 10/10/2018 | 10:43 GMT by Victor Golovtchenko
Thought Leaders

Higher Limits and Borderless Transactions - Wirex Launches IBAN

  • Wirex users in the EEA are now able to fund their accounts with £15k, €16k, and $20k respectively
Thursday, 27/09/2018 | 15:18 GMT by Finance Magnates Staff
Regulation

FCA Exposes Fake Clone of Tier Once Capital

  • The clone company claims to be licensed by the FCA, using the authorised firm’s FRN and registered address.
Wednesday, 19/09/2018 | 18:52 GMT by Aziz Abdel-Qader
Brokers

Trading 212 Pioneers Free Stock Trading in UK and Germany

  • The London-based brokerage firm currently has over 50,000 active traders
Wednesday, 19/09/2018 | 11:02 GMT by Victor Golovtchenko
Regulation

Leader of $3.6 Million Boiler Room Scam Sentenced to 11 Years' Imprisonment

  • In a separate prosecution, Michael Nascimento was sentenced to an additional two years, making his total sentence 13 years
Monday, 17/09/2018 | 10:02 GMT by Celeste Skinner
Brokers

AFX Group Reports Solid Financial Results for FY 2017, UK Revenue Up Fourfold

  • AFX Group’s total revenues surged to $4.9 million (£3.75 million) relative to just $2.16 million (£1.65 million) in 2016.
Wednesday, 12/09/2018 | 15:59 GMT by Aziz Abdel-Qader
Regulation

FCA Warns Against Fake Bestinvest Fraudsters

  • Pretending to represent the investment management firm, fraudsters have been trying to steal money from members of the public.
Tuesday, 11/09/2018 | 14:28 GMT by David Kimberley
Regulation

FCA Warns UK Can’t Handle Financial Crime Risks if No-Deal Brexit Occurs

  • Data sharing agreements between the UK and EU play a critical role in fighting financial crime.
Tuesday, 11/09/2018 | 12:15 GMT by Celeste Skinner
Regulation

Clone Firm Impersonates Interdealer Broker Tullett Prebon to Scam Investors

  • The broker was alerted to the scammers by the Financial Conduct Authority on Monday.
Wednesday, 05/09/2018 | 08:18 GMT by Celeste Skinner
Regulation

Five Jailed for 17 Years in £2.8 Million Boiler Room Scam

  • The FCA says that this was one of its largest ever investigations.
Wednesday, 05/09/2018 | 06:24 GMT by Celeste Skinner
Regulation

FCA Warns of Cryptocurrency Dealers as Europe Officials Weigh Regulation

  • The UK has so far taken a watchful approach to cryptocurrency regulation.
Friday, 31/08/2018 | 19:40 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Pepperstone to Utilise Chasing Returns’ Risk Management Platform

  • PlayMaker will be available for the forex broker’s EU-based clients.
Wednesday, 29/08/2018 | 09:35 GMT by Celeste Skinner
Regulation

Britain's Financial Watchdog Today Flags Latest Unauthorized Brokers

  • According to the watchdog, many of these entities are acting in a ‎capacity requiring them to be registered with the FCA.
Tuesday, 28/08/2018 | 14:45 GMT by Aziz Abdel-Qader
Regulation

Tracking Down Clone Firms: a Trip to BlackRock Crypto Asset Management

  • This Friday afternoon, Finance Magnates paid a visit to the offices of the latest firm on the FCA's warning list.
Friday, 24/08/2018 | 16:21 GMT by David Kimberley
Brokers

'I Don’t See an Attempt to Find New Jurisdictions as a Long-Term Solution'

  • Are these new FX regulations just the tip of the iceberg?
Thursday, 23/08/2018 | 14:28 GMT by Jeff Patterson
Regulation

FMA Flags Unauthorized Forex Broker Greenfields Capital in New Zealand

  • The financial watchdog is the sixth regulator to issue a warning against the firm.
Thursday, 23/08/2018 | 14:01 GMT by Celeste Skinner
News

UK Watchdog Grants Third E-Money Licence to Cryptocurrency Company, Wirex

  • The main product of Wirex is a cryptocurrency payment card.
Thursday, 23/08/2018 | 10:39 GMT by Simon Golstein
Regulation

FCA Warns Against Clone Firm Generali Brokers, Unauthorized Firm

  • The British regulator has also flagged Radcliffe and Young as unauthorized firm.
Tuesday, 21/08/2018 | 16:55 GMT by Celeste Skinner
Regulation

FCA Flags Two Clone Firms and Three Unauthorized Brokers

  • Orbit Investment Services and Loan Skipper are both clone firms of authorized companies.
Monday, 20/08/2018 | 14:09 GMT by Celeste Skinner
Regulation

FCA: Crypto Scams are Tricking Traders With Fake Celebrity Endorsements

  • This is the second time the watchdog has posted a warning about this type of marketing tactic.
Friday, 17/08/2018 | 13:50 GMT by Celeste Skinner
Regulation

FCA Blacklists Clone Firm & Unauthorized Broker 365 Binary Option

  • Clone firm, Capital Finance Group Limited, is pretending to be related to an FCA Appointed Representative Introducer firm.
Wednesday, 15/08/2018 | 12:30 GMT by Celeste Skinner
Regulation

The Challenging Role of a Compliance Officer in the New Regulatory Landscape

  • A progressive value-added compliance officer should be forward thinking and commercially minded
Tuesday, 14/08/2018 | 15:49 GMT by Rod Martenstyn
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