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Brokers

ESMA and FCA Inform Regulated Firms About Changes to Capital Requirements

  • Regulators are urging firms to upgrade their matched principal licenses
Friday, 06/04/2018 | 15:24 GMT by Victor Golovtchenko
Brokers

FCA Clarifies Stance on Cryptocurrency Offerings, Only Derivatives Regulated

  • The UK regulator is mandating authorization for the offering of CFDs, futures, and options on cryptos
Friday, 06/04/2018 | 12:20 GMT by Victor Golovtchenko
Regulation

Another Clone Firm Comes Up, FCA Warns Against Fake FXC Markets

  • FXCMarkets had been taking advantage of its misleading name in ‎order ‎to solicit traders who are based in the UK. ‎
Thursday, 05/04/2018 | 19:39 GMT by Aziz Abdel-Qader
Trading

FCA Alerts Public to Yet Another Unlicensed Cryptocurrency Broker

  • The City watchdog has clarified the ‎company in question does not have any valid license of any kind.
Thursday, 29/03/2018 | 17:44 GMT by Aziz Abdel-Qader
Brokers

FCA Flags Latest Unauthorized Service Providers, Warns Against ‎Olsson Capital

  • The newly-listed entity operates as a CFD, ‎forex, and cryptocurrency brokerage. ‎
Wednesday, 28/03/2018 | 16:58 GMT by Aziz Abdel-Qader
News

FCA and ASIC Sign Enhanced Cooperation Agreement for Fintech Innovation

  • The agreement is an extension of a deal inked in 2016, as regulators aim to increase cooperation
Friday, 23/03/2018 | 06:45 GMT by Finance Magnates Staff
Regulation

FCA Adds BECFD, ‏SW1 Options‏ ‏to Warning List

  • Companies were flagged for offering currency trading services to UK citizens without license
Wednesday, 21/03/2018 | 17:44 GMT by Aziz Abdel-Qader
Regulation

FCA Exposes Ponzi Scheme Gainmax Capital

  • Gainmax Capital claims that clients who invest bigger amounts will get bigger returns.
Monday, 19/03/2018 | 20:42 GMT by Victor Golovtchenko
Brokers

Exclusive: Vantage FX Parts Ways with Atom8 Founder David Andrews

  • The move comes five months after the deal between the companies was brought to a close.
Thursday, 15/03/2018 | 18:03 GMT by Victor Golovtchenko
Regulation

FCA Issues Warning Against Clone Firm Westpac Bank of London

  • Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
Wednesday, 14/03/2018 | 15:20 GMT by Finance Magnates Staff
Brokers

FCA Flags Unregulated Binary Options Broker Operating Under Several Names

  • The watchdog warned that Plusoption has no association whatsoever with ‎any FCA-licensed entity.
Monday, 12/03/2018 | 20:34 GMT by Aziz Abdel-Qader
Analysis

Binance Hack, Bitcoin Crash, Google Cracks Down: Best of the Week

  • Catch up on last week's top stories.
Sunday, 11/03/2018 | 14:10 GMT by Simon Golstein
Regulation

London FX Fraudster Alex Hope Pleads Guilty to Perverting Course of ‎Justice

  • In 2015, Hope was convicted of duping investors out of 5.6 ‎million pounds‎.
Wednesday, 07/03/2018 | 21:19 GMT by Aziz Abdel-Qader
Brokers

UK Financial Firms Facing Tough Brexit Hurdles from the European Union

  • The response from European leaders to Theresa May’s plans for Brexit signals tough times ahead.
Wednesday, 07/03/2018 | 12:46 GMT by Victor Golovtchenko
Brokers

Exclusive: FCA Considering Forcing STP Brokers to Upgrade Their Licenses

  • The UK regulator is preparing steps to ensure brokers are well covered to provide negative balance protection
Tuesday, 06/03/2018 | 15:48 GMT by Victor Golovtchenko
Regulation

FCA Fines Former Deutsche Bank Trader £180,000, Issues Indefinite Ban

  • Former interest rate derivatives trader at Deutsche, Guillaume Adolph, has been fined £180,000 and banned by the FCA.
Monday, 05/03/2018 | 14:13 GMT by Finance Magnates Staff
Brokers

TradeNext Applies to Strike Off its FCA-Regulated Unit from UK Companies ‎House

  • This is barely a surprise to those monitoring the developments around ‎TradeNext’s UK business‎.
Wednesday, 28/02/2018 | 08:26 GMT by Aziz Abdel-Qader
Regulation

FCA Issues Warning over Unauthorized Firm Solidcfd.com

  • The company had been offering financial services without an FCA regulatory license.
Monday, 26/02/2018 | 12:43 GMT by Finance Magnates Staff
Regulation

FCA Updates Blacklist of Unauthorised Binary Options Brokers

  • The list is based upon information the FCA has received from consumers and from monitoring the binary options market.‎
Friday, 23/02/2018 | 19:53 GMT by Aziz Abdel-Qader
Brokers

City Watchdog FCA Adds MaxCFD‏ ‏to Warning List

  • The watchdog warned that this firm has no association whatsoever with any ‎FCA-licensed entity.
Tuesday, 20/02/2018 | 17:04 GMT by Aziz Abdel-Qader
Regulation

FCA Requests Input on Technological Innovations for Regulatory Reporting

  • The call for input is being launched in order to improve and simplify the FCA regulatory reports compliance process.
Tuesday, 20/02/2018 | 15:27 GMT by Finance Magnates Staff
Brokers

Exclusive: Alpari and FXTM's Andrey Dashin Prefers Organic Growth to M&A

  • The founder of two of the biggest brokerages in Europe shares his thoughts on the industry in 2018.
Tuesday, 20/02/2018 | 11:15 GMT by Victor Golovtchenko
Regulation

FCA Alerts Traders to Yet Another Unauthorised Broker, Blacklists XMarkets

  • The FCA has waged war on unregistered online trading firms and clone ‎companies‎.
Wednesday, 14/02/2018 | 19:19 GMT by Aziz Abdel-Qader
Regulation

UK’s FSCS Appoints Marshall Bailey as its Newest Chair

  • Bailey succeeds Lawrence Churchill after a period of two terms, stepping into the new role this April
Tuesday, 13/02/2018 | 12:41 GMT by Jeff Patterson
Regulation

Cause for Concern? What Effect does Algo Trading Have on the Industry?

  • The FCA compiled a review of algo trading practices to keep pace with a rapidly evolving financial landscape.
Monday, 12/02/2018 | 11:58 GMT by Jeff Patterson
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