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Regulation
FCA Adds RBinary to its Warning List
2018-05-21T15:59:03.000+02:00
The British regulator warned consumers that the Marshall-Islands based firm was providing services without its authorisation
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Regulation
FCA Issues Another Warning Against Unauthorized Firm
2018-05-16T16:07:51.000+02:00
The British regulator warned the public against Revolutionary Variable Systems
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Brokers
Exclusive: FCA Approves Acquisition of Boutique London FX & CFD Trading Firm
2018-05-15T14:12:14.000+02:00
Citypoint Trading has been acquired by a holding firm led by Chinese investor
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Brokers
Scam Artists? FCA Issues Warning Against FX and Binary Options Brokers
2018-05-14T15:50:03.000+02:00
The British regulator warns against trading with SolidCFD, StratX, Options Stars Global and XFR Financial
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Regulation
Barclays CEO Jes Staley Fined over $850,000 by UK Authorities
2018-05-11T15:54:19.000+02:00
The UK FCA and PRA jointly fined the former Barclay’s chief over lack of supervision of whistleblowing
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Brokers
FCA Warns Against Trading With Royal Capital Pro
2018-05-09T16:20:38.000+02:00
The forex broker is likely providing unregulated services and deliberately misleading its users
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Brokers
FCA Warns Against Bulgarian FX Broker Littinvest
2018-05-08T18:23:35.000+02:00
FCA has been urging the public to be alert to the growing threat of unregulated firms targeting the UK residents.
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Thought Leaders
The Bahamas – Clearly the Next Best Financial Services License
2018-05-07T16:06:59.000+02:00
The FCA was once seen as the only jurisdiction where firms aspired to get a license though this has changed
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Peg Reed
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News
Brokerage Firm Sequant Capital Partners with Crypto Exchange HitBTC
2018-05-01T13:24:03.000+02:00
The partnership will allow clients of both the firms to access each others market reach.
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Regulation
Brits Beware: Scammers Pretend to Be Authorized Finance Firm in Latest Scam
2018-04-26T11:55:31.000+02:00
Scammers are utilizing details of authorized firms to try to persuade clients they are a legit provider of financial services
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Brokers
Darwinex Elaborates on a Major Issue Facing FCA-Regulated Brokers
2018-04-23T13:41:55.000+02:00
The company has elaborated on the fact that STP brokers will now have to apply for a full €730K license
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Victor Golovtchenko
Brokers
FCA Warns Against Several Unauthorized FX Brokers
2018-04-20T20:22:27.000+02:00
FCA warned that these firms were flagged for operating and targeting UK citizens without a license.
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Regulation
UK FCA Adds Another FX Broker to Warning List
2018-04-18T16:15:37.000+02:00
The FCA pointed out that CFD Stocks is based out of an undisclosed jurisdiction.
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Aziz Abdel-Qader
Brokers
A New Old Threat to the Industry: Hot-Sales Wild West 'Crypto Brokers'
2018-04-10T13:49:29.000+02:00
A series of warnings from the FCA on numerous brands in recent days reveals a new tough job for regulators
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Brokers
ESMA and FCA Inform Regulated Firms About Changes to Capital Requirements
2018-04-06T17:24:13.000+02:00
Regulators are urging firms to upgrade their matched principal licenses
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Brokers
FCA Clarifies Stance on Cryptocurrency Offerings, Only Derivatives Regulated
2018-04-06T14:20:09.000+02:00
The UK regulator is mandating authorization for the offering of CFDs, futures, and options on cryptos
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Regulation
Another Clone Firm Comes Up, FCA Warns Against Fake FXC Markets
2018-04-05T21:39:48.000+02:00
FXCMarkets had been taking advantage of its misleading name in order to solicit traders who are based in the UK.
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Trading
FCA Alerts Public to Yet Another Unlicensed Cryptocurrency Broker
2018-03-29T19:44:56.000+02:00
The City watchdog has clarified the company in question does not have any valid license of any kind.
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Brokers
FCA Flags Latest Unauthorized Service Providers, Warns Against Olsson Capital
2018-03-28T18:58:11.000+02:00
The newly-listed entity operates as a CFD, forex, and cryptocurrency brokerage.
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News
FCA and ASIC Sign Enhanced Cooperation Agreement for Fintech Innovation
2018-03-23T08:45:23.000+02:00
The agreement is an extension of a deal inked in 2016, as regulators aim to increase cooperation
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Regulation
FCA Adds BECFD, SW1 Options to Warning List
2018-03-21T19:44:25.000+02:00
Companies were flagged for offering currency trading services to UK citizens without license
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Regulation
FCA Exposes Ponzi Scheme Gainmax Capital
2018-03-19T22:42:10.000+02:00
Gainmax Capital claims that clients who invest bigger amounts will get bigger returns.
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Brokers
Exclusive: Vantage FX Parts Ways with Atom8 Founder David Andrews
2018-03-15T20:03:55.000+02:00
The move comes five months after the deal between the companies was brought to a close.
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Regulation
FCA Issues Warning Against Clone Firm Westpac Bank of London
2018-03-14T17:20:51.000+02:00
Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
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Brokers
FCA Flags Unregulated Binary Options Broker Operating Under Several Names
2018-03-12T22:34:30.000+02:00
The watchdog warned that Plusoption has no association whatsoever with any FCA-licensed entity.
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