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Regulation
FCA Warns Against MT Capital Partners and Justrader
The British financial market watchdog has added to its warning list two companies that are operating illegally in the country.
Monday, 07/03/2016 | 21:53 GMT
by
Damian Chmiel
Regulation
No 'Resting on Laurels' as MiFID II Looms
There’s a huge amount of work left to do, and everyone’s affected. Speakers at the FOW conference provide an update to the proprietary trading community on MiFID II implementation.
Monday, 29/02/2016 | 07:43 GMT
by
Anna Reitman
Brokers
One Financial Markets Opens Kuwait Office via Appointed Representative
Kuwait office announced via tied appointed agent status with VI Markets, through One Financial Markets' UK FCA license.
Monday, 22/02/2016 | 07:00 GMT
by
Steven Hatzakis
Brokers
Exclusive: UK Trading Brand Financial Spreads Is Back in Operation
While its platform was down, Financial Spreads also took the opportunity to carry out a complete upgrade.
Tuesday, 16/02/2016 | 07:30 GMT
by
Avi Mizrahi
Regulation
FCA Warns On Capital Markets Trading Clone, MarketsCT
MarketsCT is operating as a clone of FCA registered firm, Capital Markets Trading, targeting European investors with its falsified product suite.
Monday, 15/02/2016 | 15:32 GMT
by
Jeff Patterson
Regulation
Former JPMorgan Executive Linked to ‘London Whale’ Fined $1.15 million by FCA
JPMorgan’s Head of CIO International failed to adequately communicate with the UK’s financial watchdog.
Tuesday, 09/02/2016 | 11:24 GMT
by
Victor Golovtchenko
Regulation
FCA Rolls Out New Rules, Accountability Measures for Algo and HFT Traders
The FCA’s latest regulatory mandate will see the extension of its rules to algo and HFT traders across banks, building societies, and PRA firms.
Tuesday, 09/02/2016 | 10:29 GMT
by
Jeff Patterson
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Regulation
Blackwell Global to Target a Global Audience With New FCA License
Blackwell Global has become the latest retail foreign exchange broker to become regulated by the UK Financial Conduct Authority
Friday, 05/02/2016 | 10:30 GMT
by
Victor Golovtchenko
Brokers
Muhammad Rasoul Arrives at Rebranded Alpha to Head New B2B Broker Business
After leaving GAIN Capital last year, Muhammad Rasoul resurfaces at Alpha, a FCA regulated broker focused on B2B solutions.
Tuesday, 02/02/2016 | 16:22 GMT
by
Ron Finberg
Regulation
Breaking: FCA Warns Regulated CFDs Providers, Urges Action
The UK FCA reviewed the procedures for client onboarding at 10 CFDs brokers.
Tuesday, 02/02/2016 | 11:33 GMT
by
Victor Golovtchenko
Products
Capital Index Launches Islamic Trading Accounts
FCA regulated brokerage Capital Index has announced the launch of Shariah compliant trading accounts.
Tuesday, 26/01/2016 | 15:32 GMT
by
Victor Golovtchenko
Executive Moves
Breaking: FCA Secures the Services of Andrew Bailey as its Next CEO
Mr. Bailey steps into the new role after what has been a lengthy and tumultuous search for a permanent CEO at the FCA.
Tuesday, 26/01/2016 | 10:31 GMT
by
Jeff Patterson
Brokers
Cyprus Regulated Group Capital Index Granted New UK Licence
The British Financial Conduct Authority (FCA) gave Capital Index (UK) Ltd an authorised and regulated status.
Tuesday, 15/12/2015 | 20:21 GMT
by
Avi Mizrahi
Regulation
Another Clone Targets UK Clients – FCA
This time the unauthorized firm is claiming the same address as the legitimate financial services provider
Friday, 11/12/2015 | 17:25 GMT
by
Irina Slav
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Regulation
FCA Warns Against IRDM Brokers
Yet another unauthorized brokerage targets UK investors.
Thursday, 10/12/2015 | 18:19 GMT
by
Irina Slav
Brokers
Boston Prime: A Bankruptcy Gone Wrong in so Many Ways
After a lengthy bankruptcy proceeding, special administrator Rollings Oliver confirms only $900,000 in segregated client accounts
Wednesday, 09/12/2015 | 20:51 GMT
by
Victor Golovtchenko
Regulation
FCA Warns against IIB International Broker Clone
The UK's financial markets regulator says the entity is using the name of an authorized Bulgaria-based firm
Wednesday, 09/12/2015 | 13:37 GMT
by
Irina Slav
Regulation
Unauthorized: FCA Warns Against Goldfish Private Bank/Cooks Private Bank
Goldfish Private Bank/Cooks Private Bank has no authorization for offering financial services.
Tuesday, 08/12/2015 | 08:36 GMT
by
Irina Slav
Regulation
FCA Warns about 1st Loan Clone
The unauthorized entity uses the name of a legitimate firm to target the more gullible
Thursday, 03/12/2015 | 19:35 GMT
by
Irina Slav
Regulation
FCA Warns against Standard Chartered Clone
The Hong Kong firm uses the name of the reputable bank to defraud people
Wednesday, 02/12/2015 | 14:20 GMT
by
Irina Slav
Regulation
SFC Warns on Suspicious Activity of IQSFX, Impersonating FCA Regulated Firm
IQSFX (www.iqsfx.com) was added to the SFC’s alert list for suspicion of being unlicensed or unregistered in Hong Kong.
Friday, 27/11/2015 | 11:51 GMT
by
Jeff Patterson
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Regulation
FCA Slams Barclays with Fresh $108-Million Fine
The UK markets regulator found that the bank had neglected its own due diligence procedures.
Thursday, 26/11/2015 | 10:24 GMT
by
Irina Slav
Brokers
Breaking: Playtech Abandons Plus500 Deal amid Regulatory Concerns
Gaming giant says it couldn't address FCA's concerns
Monday, 23/11/2015 | 07:59 GMT
by
Irina Slav
Brokers
IronFX Renames Its UK-Based Company to 8SAFE UK Limited
The Cyprus headquartered brokerage has renamed its UK subsidiary, according to a regulatory filing
Friday, 20/11/2015 | 13:16 GMT
by
Victor Golovtchenko
Blogs
FCA- Acquiring a Regulated Broker Is Not a Shortcut to Regulation
The UK watchdog’s unfavorable view of regulatory arbitrage, a common strategy in the retail FX industry, will make it a much more complex process.
Monday, 16/11/2015 | 11:33 GMT
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