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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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SMX's 1900% Surge Since November Is Not a Momentum Trade; It's
Thought Leadership
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
SMX's 1900% Surge Since November Is Not a Momentum Trade; It's
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Blogs
FCA Targets Professionals
2016-12-08T15:45:45.000+02:00
The next few months will give the CFD market a chance to redraw the lines.
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Regulation
Exclusive: City Index, CMC Markets & IG Group Form UK CFD Association
2016-12-07T23:07:10.000+02:00
Brokers are forming an industry body to establish a clear line of communication with the FCA.
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News
FCA Inks Fintech Deal with HKMA to Foster Financial Innovation
2016-12-07T16:07:33.000+02:00
The two regulators will work together on initiatives aimed at reducing the barriers for start-up firms.
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Thought Leaders
"Funds Safety is a Game Changer for Me and My Clients"
2016-12-07T12:02:15.000+02:00
Power up training's CEO shares the reaction of his traders to measures that allows them a good night’s sleep.
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Analysis
Analysis: FCA Bombshell Only Temporary Slowdown for UK Forex and CFDs
2016-12-06T20:25:47.000+02:00
Brokers lost over $2 billion in market cap on the news that the UK FCA will cap leverage at 1:50.
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Regulation
FCA Proposals Send Shockwaves Across Atlantic, GAIN's Shares Fall 9%
2016-12-06T19:22:13.000+02:00
GAIN Capital has offered its support of the proposed measures from a recent FCA paper that has made waves.
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Jeff Patterson
Brokers
Exclusive: Industry Responds to FCA's Proposed Changes for Forex and CFDs Firms
2016-12-06T15:32:10.000+02:00
The 7th of March is the final deadline for companies to submit their comments to the FCA.
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Regulation
Rhodium Forex Flagged by UK’s FCA as Unlicenced Broker
2016-12-01T12:24:02.000+02:00
The FCA has warned investors against using the services of another unregulated financial services firm.
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Regulation
FCA Warns of Clone Broker Algo Capitals for Posing as Regulated Firm
2016-12-01T10:59:11.000+02:00
The watchdog has red-flagged the brokerage for conducting business as a clone of an FCA-regulated entity.
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Regulation
FCA Exposes Clone Broker Janus Options for Using Authorised Firm’s Details
2016-11-24T13:16:52.000+02:00
Janus Options is clearly banking on attracting newbie investors who are not aware of the existence of regulatory registers.
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Aziz Abdel-Qader
Regulation
FCA Warns Public that Seedoro Bank is not Authorised
2016-11-14T16:25:38.000+02:00
The company claims to offer access to forex and binary options trading platforms.
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Regulation
Tickmill Expands Global Footprint with FCA Regulated UK Entity
2016-11-09T10:07:44.000+02:00
Tickmill's UK entity is now licenced and regulated by the UK's Financial Conduct Authority.
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Regulation
FCA Warns Against Binary Options Broker CTOption
2016-11-01T18:13:25.000+02:00
The company didn’t claim a specific regulatory status but it is still unauthorized to target UK residents.
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Regulation
FCA Prohibits Six Fraudsters Behind £4.3 Million Investment Scam
2016-11-01T13:51:18.000+02:00
The individuals who operated the scheme received sentences totalling more than 30 years.
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Regulation
FCA Warns Public that SLS Trade is not Authorised
2016-10-25T12:29:45.000+02:00
SLS Trade is banking on attracting newbie investors who are not aware of the existence of regulatory registers.
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Regulation
FCA Exposes Clone Company ‘DMS Investment’ for Using Authorised Firm Details
2016-10-05T19:08:46.000+02:00
The scam uses the address details of a genuine firm to defraud investors more easily.
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Brokers
Exclusive: Brokerage eqlx Aims for Transparency by Sharing Profits with Clients
2016-10-03T20:44:41.000+02:00
Questionable activities such as hedging strategies and high volume strategies could be disqualified
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Brokers
Exclusive: New FCA Regulated Broker House of Borse Launches via STP/DMA Model
2016-10-03T18:41:54.000+02:00
The matched principal license of the company will be used across a true multi-asset solution, targeting institutionals
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Regulation
FCA Issues Clone Alert Against Firm Posing as Currencies Direct
2016-09-19T10:39:57.000+02:00
The UK watchdog has issued a warned against Markets DL a clone of FCA-regulated Currencies Direct.
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Prime Brokerage
FCA Plans to Ban Former Barclays Executive After Whistleblower Alert
2016-09-14T11:58:11.000+02:00
The FCA's Decision Notice states that Andrew Tinney should be banned from carrying out senior management roles.
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Regulation
UK FCA Reports 19 Percent Fall In Whistleblowing Reports in 2015
2016-09-07T08:35:49.000+02:00
The drop in whistleblowing reports in 2015 reflects the need for a culture shift.
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Regulation
FCA Warns Against ECN Markets and CMS Trader
2016-08-26T18:20:13.000+02:00
Neither company claims any specific regulatory status but they are still unauthorized to target UK residents.
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Regulation
FCA Warns on Clone Firm Pretending to be Interactive Brokers
2016-08-26T14:34:58.000+02:00
The FCA has warned against IBL Markets, a clone of the established FCA-regulated brokerage.
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Brokers
FCA Exposes Clone Company ADVinvest for Using Authorised Firm’s Details
2016-08-25T17:08:27.000+02:00
The unauthorized firm claims the same address as the legitimate company to defraud investors more easily.
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Aziz Abdel-Qader
ADVERTISEMENT
Regulation
FCA Warns Public that Trade-24 is not Authorised
2016-08-24T17:30:17.000+02:00
The company claims to offer ECN access to forex market using various trading platforms.
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Next
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