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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
Bybit Bolsters P2P Trading Security with Launch of Bybit P2P
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
Bybit Bolsters P2P Trading Security with Launch of Bybit P2P
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Regulation
FCA Issues £34.5m Fine Against Merrill Lynch International
The fine represents a hardened stance by the FCA and its first enforcement action against a firm for an EMIR lapse.
Monday, 23/10/2017 | 14:24 GMT
by
Jeff Patterson
News
FCA Issues Sandbox Report Outlining Firms' Progress
The report outlines the progress of fifty participating firms in its latest cohort analysis.
Friday, 20/10/2017 | 11:19 GMT
by
Jeff Patterson
Regulation
City Police, FCA Swoop on 20 Binary Options Firms in London
The raids, which took place Tuesday, were the culmination of an unprecedented operation led by City of London Police.
Thursday, 19/10/2017 | 18:41 GMT
by
Aziz Abdel-Qader
Regulation
FCA Issues Warning Against Clone Firm RTC Finance
RTC Finance is operating as a clone of EEA-registered Spot Capital Markets, drawing the latest FCA warning.
Tuesday, 17/10/2017 | 09:03 GMT
by
Jeff Patterson
Brokers
Following BaFin License, ayondo Plans for an IPO on the Singapore Exchange
The company previously intended to get listed via a reverse takeover agreement.
Wednesday, 11/10/2017 | 12:43 GMT
by
Victor Golovtchenko
Brokers
New GKFX CFO Rod Martenstyn Takes Board Seat as Garipoglu Steps Down
Kasim Garipoglou is stepping down from the UK company's board of directors.
Tuesday, 10/10/2017 | 13:19 GMT
by
Victor Golovtchenko
Regulation
FCA Issues Warning Against Unauthorised Firm Chinatsu & Partners
The company has been offering its financial services in the UK without authorisation.
Monday, 09/10/2017 | 11:30 GMT
by
Colin Firth
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Regulation
FCA Issues Warning Against Clone Firm YinForex
Clone firms try to dupe customers by claiming to be authorised by the FCA.
Tuesday, 03/10/2017 | 16:38 GMT
by
Colin Firth
Executive Moves
Exclusive: Adam Toro Joins Amana Capital’s London Division
The company has been focusing on expanding its services over the past couple of years.
Monday, 02/10/2017 | 18:59 GMT
by
Victor Golovtchenko
Brokers
GKFX Reports Strong Revenues, Lagging Income for 2016
GKFX yielded a revenue of $126.34 million (£94.5 million) in the Sep 2015-Dec 2016 period.
Monday, 02/10/2017 | 05:57 GMT
by
Aziz Abdel-Qader
Regulation
Bloomberg MiFID II Solution Secures FCA Approval for its ARM
The service has been certified by the FCA as an Approved Reporting Mechanism.
Friday, 29/09/2017 | 15:21 GMT
by
Aziz Abdel-Qader
Brokers
Breaking: Tickmill Acquires CySEC Regulated Vipro Markets
As part of the deal, Tickmill will inject $2.2 million into the share capital of Vipro Markets.
Wednesday, 27/09/2017 | 07:40 GMT
by
Victor Golovtchenko
Brokers
Infinox Revenues Double in Fiscal 2017, Profits Rise
The company's rebranding is proving to be a resounding success.
Tuesday, 26/09/2017 | 09:33 GMT
by
Victor Golovtchenko
Regulation
FCA Warns About Clone Firm Adexec Worldwide Financial Services
The FCA continues to increase public awareness of scams.
Tuesday, 26/09/2017 | 06:22 GMT
by
Colin Firth
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Brokers
FxPro UK Trading Volumes Spike in 2016, Revenues Reach £3.2 million
The UK arm represents only a fraction of FxPro’s global business.
Monday, 25/09/2017 | 08:50 GMT
by
Victor Golovtchenko
Regulation
Brokers, Proprietary Traders Facing New Regulatory Obligations Under MiFID II
UK-regulated venues may require an additional round of authorization ahead of MiFID's implementation this January.
Monday, 18/09/2017 | 10:23 GMT
by
Jeff Patterson
Brokers
FCA Warns Investors Against Transacting with 'FCA Market'
The FCA issues another warning against a highly suspicious firm.
Thursday, 14/09/2017 | 20:54 GMT
by
Colin Firth
Brokers
MahiFX Preparing to Recommit to Retail FX Offering
A filing with the UK Companies House sheds more light on the firm’s effort to acquire an FCA license.
Tuesday, 12/09/2017 | 13:07 GMT
by
Victor Golovtchenko
News
Breaking: FCA Warns of ICOs, Focusing on Firms Engaging in Regulated Activities
Companies listing via ICO and providing services that are normally regulated will be specifically targeted.
Tuesday, 12/09/2017 | 10:35 GMT
by
Jeff Patterson
News
UK Regulator Tests Mortgage Transactions Reporting on R3's Corda
An application is able to generate automated delivery receipts for the regulator when a mortgage is booked.
Tuesday, 12/09/2017 | 08:32 GMT
by
Avi Mizrahi
Brokers
AxiCorp Committing to EU Market, Onboards Ross Donoghue as EU Head of Sales
Ross Donoghue joins AxiCorp with substantial experience in sales to retail clients.
Friday, 25/08/2017 | 15:34 GMT
by
Victor Golovtchenko
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Regulation
Trax Gains APA Authorization for its MiFID II Solutions Suite
Today's FCA authorization opens up new opportunities for Trax's offering as MiFID II looms.
Friday, 25/08/2017 | 12:35 GMT
by
Jeff Patterson
Regulation
FCA Grants APA Approval for Bloomberg’s MiFID II Solutions
The approval is welcome news for Bloomberg which has already begun testing its end-to-end APA workflow.
Friday, 25/08/2017 | 09:56 GMT
by
Jeff Patterson
Brokers
Exclusive: Amana Capital to Move London Office Once More as Growth Continues
The broker recently launched an education portal with a number of highly reputable hires from London and the Middle East.
Thursday, 24/08/2017 | 12:01 GMT
by
Victor Golovtchenko
Regulation
FCA Alerts Traders to FXCM Clone Company
The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.
Tuesday, 22/08/2017 | 16:00 GMT
by
Finance Magnates Staff
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