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Regulation

FCA Hints at Widening Leverage Restrictions to Include CFD-Like Products

  • The regulator warns that firms may try to skirt around the regulations by offering similar investment products.
Wednesday, 01/08/2018 | 12:28 GMT by Celeste Skinner
Brokers

Divisa Capital Acquires Full Broker License ‘IFPRU €730k Firm’ by FCA

  • The upgraded authorization allows the company to trade with its clients as principal without the matched limitation.
Tuesday, 31/07/2018 | 17:10 GMT by Aziz Abdel-Qader
Executive Moves

Exclusive: GKFX CEO Rod Martenstyn Leaves to Start Consulting Firm

  • "My decision to leave was due to seeing poor compliance decisions being made amongst GKFX’s peers"
Sunday, 29/07/2018 | 08:24 GMT by Finance Magnates Staff
Regulation

New Zealand’s FMA Flags Unauthorised Broker White Square Trading

  • The warning follows a report that the broker has been conducting unauthorised trades and withholding client funds.
Friday, 27/07/2018 | 09:45 GMT by Celeste Skinner
Brokers

FCA Warns Investors Against Trading with BCG Wealth Group

  • The British regulator noted that the wealth management firm has been offering unregulated services to UK residents
Tuesday, 24/07/2018 | 14:43 GMT by David Kimberley
Brokers

Exclusive: Valutrades Upgrades License, Becomes Full-Scope IFPRU €730k Firm

  • According to the firm's CEO, brokers won't be able to continue serving retail clients without the license
Wednesday, 18/07/2018 | 14:20 GMT by David Kimberley
Regulation

UK High Court Shuts Down Bogus Binary Options Trader Eclipse

  • The broker was closed following complaints from investors on its use of aggressive marketing techniques and theft.
Tuesday, 17/07/2018 | 13:26 GMT by Celeste Skinner
Regulation

FCA Proposes New Measures for Investment Platform Market

  • The measures from the regulator aim to address concerns for five particular groups of consumers.
Monday, 16/07/2018 | 07:24 GMT by Celeste Skinner
Executive Moves

House of Borse Appoints Ulas Akincilar as Head of Trading and Risk Management

  • He joins the group after nearly 8 years in the FX and trading technology space.
Wednesday, 11/07/2018 | 16:13 GMT by Aziz Abdel-Qader
Regulation

FCA Warns Investors Against Trade WFX

  • The FCA has advised anyone who has been contacted by Trade WFX to contact its consumer helpline.
Tuesday, 10/07/2018 | 16:12 GMT by Aziz Abdel-Qader
Execution

IHS Markit Gets FCA Approval as Authorised Benchmark

  • The authorisation allows the company to provide a compliance alternative to clients and avoid inherent conflicts of interest.
Monday, 09/07/2018 | 08:56 GMT by Celeste Skinner
News

Two New Crypto Exchanges, Kraken Grapples with Bloomberg: Best of the Week

  • Catch up on last week's top stories.
Sunday, 08/07/2018 | 14:08 GMT by Simon Golstein
Regulation

FCA Issues Warning Against Unregulated XtraderFX

  • The broker has been offering cryptocurrency trading services without the British regulator's approval
Friday, 06/07/2018 | 16:06 GMT by David Kimberley
Regulation

FCA Flags British Tait Investment Group

  • Despite the company claiming to be authorised and registered in the UK, the regulator has warned this is not true.
Thursday, 05/07/2018 | 14:37 GMT by Celeste Skinner
News

BlockEx Wins Place in FCA Sandbox

  • The company will be testing the issue of bonds through a blockchain.
Wednesday, 04/07/2018 | 14:15 GMT by Simon Golstein
Innovation

FCA Approves Blockchain, Crypto Firms for 4th Cohort of Regulatory Sandbox

  • The regulator is assessing different options to scale up the model at global level.
Tuesday, 03/07/2018 | 18:01 GMT by Aziz Abdel-Qader
News

Blockchain Firm Globacap to Sell Digital Equity Securities from FCA Sandbox

  • The company opens its doors in five days time with a fundraising drive for itself.
Tuesday, 03/07/2018 | 14:34 GMT by Simon Golstein
Regulation

Ready for Anything: FCA Announces Details of its Brexit Preparations

  • The British regulator will be responsible for amending and maintaining the EU's binding technical standards
Thursday, 28/06/2018 | 10:58 GMT by David Kimberley
Regulation

Thousands of Investors Falling Victim to Financial.org Scam

  • Financial.org has already signed up with the UK’s official company register as a real estate business in 2015.
Thursday, 21/06/2018 | 21:03 GMT by Aziz Abdel-Qader
Brokers

FCA Turns Eye to Cryptocurrency Brokers, Warns Against Cryptorobot365

  • The FCA reminds traders to beforehand check its official Register before making any investments.‎
Wednesday, 20/06/2018 | 15:49 GMT by Aziz Abdel-Qader
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
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