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
Exness expands its presence in Africa: Inside our interview with Thought Leadership

fca

Search for a tag
Brokers

FCA Warns Against ETX Capital Clone

  • This is another instance of a scam operation where an unlicensed ‎company assumes the identity of an authorized broker.
Tuesday, 19/06/2018 | 14:43 GMT by Aziz Abdel-Qader
Regulation

FCA Alerts Public of Unlicensed FX Broker, Two Clone Firms

  • Such firms are not an unusual occurrence in the industry.
Wednesday, 13/06/2018 | 15:56 GMT by Aziz Abdel-Qader
News

FCA: Banks Should Apply 'Enhanced Scrutiny' on Cryptocurrency Customers

  • UK watchdog sends letter to bank CEOs with some advice.
Tuesday, 12/06/2018 | 10:42 GMT by Simon Golstein
Regulation

FCA Warns Against Efforex, LMAX Exchange Clone

  • Fraudsters have cloned legitimate investment firm LMAX to lure consumers into fake products.
Friday, 08/06/2018 | 20:13 GMT by Aziz Abdel-Qader
Brokers

FCA Warns Against Fake Primus Capital Markets

  • The genuine firm was founded in 2008 and offers a platform to trade in CFDs on several assets.
Tuesday, 05/06/2018 | 17:04 GMT by Aziz Abdel-Qader
Brokers

One Financial Markets Posts Sharply Lower Profit, Dubai Branch Disappoints

  • One Financial Markets’ revenues ‎dropped to $28.4 million, down -25 percent ‎relative to $37.7 million in 2016. ‎
Friday, 01/06/2018 | 23:45 GMT by Aziz Abdel-Qader
News

FCA Investigates 24 Unregulated Cryptocurrency Businesses

  • The FCA controls cryptocurrency derivatives, but cryptocurrencies themselves are outside UK law.
Sunday, 27/05/2018 | 09:47 GMT by Simon Golstein
News

FCA Alerts Public of Unlicensed Cryptocurrency Broker Get Financial

  • This warning is yet another case in which FCA ‎‎goes after illegal cryptocurrency brokers‎.
Friday, 25/05/2018 | 20:19 GMT by Aziz Abdel-Qader
Brokers

FCA Warns Against Trading with East India Company-Inspired Forex Grand

  • The British regulator also cautioned against trading with Broker XP
Friday, 25/05/2018 | 07:10 GMT by David Kimberley
Regulation

UK Watchdog Updates Blacklist of Unauthorized Binary Options Brokers

  • FCA has brought binary options within its regulatory ‎perimeter alongside the implementation of the MiFID II‎.
Thursday, 24/05/2018 | 16:43 GMT by Aziz Abdel-Qader
Brokers

FCA Latest Flurry Adds Several FX and Binary Options Brands to Warning List

  • Many of these entities are acting in a ‎capacity requiring them to be ‎registered with the FCA. ‎
Monday, 21/05/2018 | 16:40 GMT by Aziz Abdel-Qader
Regulation

FCA Adds RBinary to its Warning List

  • The British regulator warned consumers that the Marshall-Islands based firm was providing services without its authorisation
Monday, 21/05/2018 | 13:59 GMT by David Kimberley
Regulation

FCA Issues Another Warning Against Unauthorized Firm

  • The British regulator warned the public against Revolutionary Variable Systems
Wednesday, 16/05/2018 | 14:07 GMT by David Kimberley
Brokers

Exclusive: FCA Approves Acquisition of Boutique London FX & CFD Trading Firm

  • Citypoint Trading has been acquired by a holding firm led by Chinese investor
Tuesday, 15/05/2018 | 12:12 GMT by Victor Golovtchenko
Brokers

Scam Artists? FCA Issues Warning Against FX and Binary Options Brokers

  • The British regulator warns against trading with SolidCFD, StratX, Options Stars Global and XFR Financial
Monday, 14/05/2018 | 13:50 GMT by David Kimberley
Regulation

Barclays CEO Jes Staley Fined over $850,000 by UK Authorities

  • The UK FCA and PRA jointly fined the former Barclay’s chief over lack of supervision of whistleblowing
Friday, 11/05/2018 | 13:54 GMT by Victor Golovtchenko
Brokers

FCA Warns Against Trading With Royal Capital Pro

  • The forex broker is likely providing unregulated services and deliberately misleading its users
Wednesday, 09/05/2018 | 14:20 GMT by David Kimberley
Brokers

FCA Warns Against Bulgarian FX Broker Littinvest

  • FCA has been urging the public to be alert to the growing threat of ‎unregulated firms targeting the UK residents.
Tuesday, 08/05/2018 | 16:23 GMT by Aziz Abdel-Qader
Thought Leaders

The Bahamas – Clearly the Next Best Financial Services License

  • The FCA was ​once seen as the only jurisdiction where firms aspired to get a license though this has changed
Monday, 07/05/2018 | 14:06 GMT by Peg Reed
News

Brokerage Firm Sequant Capital Partners with Crypto Exchange HitBTC

  • The partnership will allow clients of both the firms to access each others market reach.
Tuesday, 01/05/2018 | 11:24 GMT by Arnab Shome
Regulation

Brits Beware: Scammers Pretend to Be Authorized Finance Firm in Latest Scam

  • Scammers are utilizing details of authorized firms to try to persuade clients they are a legit provider of financial services
Thursday, 26/04/2018 | 09:55 GMT by Bogdan Kagan
Brokers

Darwinex Elaborates on a Major Issue Facing FCA-Regulated Brokers

  • The company has elaborated on the fact that STP brokers will now have to apply for a full €730K license
Monday, 23/04/2018 | 11:41 GMT by Victor Golovtchenko
Brokers

FCA Warns Against Several Unauthorized FX Brokers

  • FCA warned that these firms were ‎flagged for operating and targeting UK citizens without a license. ‎
Friday, 20/04/2018 | 18:22 GMT by Aziz Abdel-Qader
Regulation

UK FCA Adds Another FX Broker to Warning List

  • The FCA pointed out that CFD Stocks is based out of an undisclosed ‎jurisdiction.
Wednesday, 18/04/2018 | 14:15 GMT by Aziz Abdel-Qader
Brokers

A New Old Threat to the Industry: Hot-Sales Wild West 'Crypto Brokers'

  • A series of warnings from the FCA on numerous brands in recent days reveals a new tough job for regulators
Tuesday, 10/04/2018 | 11:49 GMT by Victor Golovtchenko
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}