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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
News

FCA Warns Against AsicTrader Scam

  • The company may be operated by the people behind the Cryptobank UK scam.
Friday, 09/11/2018 | 16:47 GMT by David Kimberley
Brokers

Breaking: Trade.io Acquires Primus Capital Markets UK

  • After successfully raising over $30 million, the team behind trade.io rebrands the FCA brokerage to TIO Markets.
Thursday, 08/11/2018 | 15:38 GMT by Victor Golovtchenko
Regulation

FCA Warns Against National Refund Group

  • This type of activity is typical of the fraud mechanism known as a recovery room.
Tuesday, 06/11/2018 | 19:25 GMT by Aziz Abdel-Qader
Regulation

FCA Warns Against Trading With Reg Investment Bank

  • The company has been trying to sell products to members of the public without the regulator's approval.
Tuesday, 06/11/2018 | 12:01 GMT by David Kimberley
News

FCA Could Ban Crypto-Derivatives, and the End of BCH? - Best of the Week

  • Catch up on last week's top stories.
Sunday, 04/11/2018 | 12:23 GMT by Simon Golstein
Regulation

FCA Blacklists Crypto Clone Firm and Unauthorized FX Broker

  • Cryptobourse and Meta Investing have both been identified as potential scams.
Thursday, 01/11/2018 | 14:05 GMT by Celeste Skinner
Brokers

Breaking: Capital.com Secures FCA License

  • The new license permits the company to act as a principal and offer spread betting to its clients
Wednesday, 31/10/2018 | 09:54 GMT by Victor Golovtchenko
Brokers

FCA Latest Flurry Adds FX Merchants to Warning List

  • FX Merchants is targeting UK investors with a full range of trading services, including cryptocurrencies.
Tuesday, 30/10/2018 | 17:02 GMT by Aziz Abdel-Qader
Regulation

FCA Eyes Outright Ban on Cryptocurrency CFDs, Report Says

  • If confirmed, the action from UK regulators on crypto derivatives could cause further damage to CFDs brokers.
Monday, 29/10/2018 | 22:16 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Advanced Markets Launches FCA-Regulated UK Company

  • The brokerage has opened a new subsidiary tailored to professional clients
Monday, 29/10/2018 | 17:42 GMT by Victor Golovtchenko
Regulation

FCA Warns Against CEX Markets

  • The firm appears to have been scamming retail investors out of their hard-earned cash
Monday, 29/10/2018 | 16:57 GMT by David Kimberley
Brokers

Exclusive: Infinox Capital Takes Off, Posts £41.6m Turnover for 2018

  • The company is out with the final results for fiscal 2018 which ended on the 31st of March this year
Wednesday, 24/10/2018 | 15:55 GMT by Victor Golovtchenko
Brokers

FCA Warns About a Clone of AMP Futures Called AMP Trading

  • The AMP Trading clone company pretends to be registered in Europe but is, in fact, operating an unregulated brokerage.
Tuesday, 23/10/2018 | 17:17 GMT by Victor Golovtchenko
Regulation

FCA: Regulation Has Had Negligible Effect on FX Benchmark

  • The regulator claims that an extended fix period and the 2013 forex scandal have affected the benchmark's robustness.
Tuesday, 23/10/2018 | 14:01 GMT by David Kimberley
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
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