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Financial conduct authority
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
ZuluTrade Launches Operations in Mauritius
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
ZuluTrade Launches Operations in Mauritius
Thought Leadership
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Financial Conduct Authority
Search for a tag
Retail FX
FCA Looks for Innovation Advisory Group Members
Senior leaders and stakeholders can apply until 1 December 2022.
The advisory body will cover the FinTech and cryptocurrency industries.
Thursday, 10/11/2022 | 10:59 GMT
by
Damian Chmiel
Binary Options
UK FCA Charges Four Individuals with £1.2M Binary Options Fraud
The regulator charged a fifth person for tampering with its investigation.
Binary options among retail investors has been banned in the UK since 2019.
Tuesday, 01/11/2022 | 13:46 GMT
by
Solomon Oladipupo
CryptoCurrency
BlockFi Gets Bermuda Business License to Expand Its Global Operations Footprint
BlockFi gets a business license from Bermuda Monetary Authority.
The crypto lending platform will now set up a new office in Bermuda.
Tuesday, 25/01/2022 | 07:22 GMT
by
Nicholas Otieno
Regulation
FCA Urges Listed Companies to Delay Publishing Preliminary Figures
Amid the current global pandemic, the regulator is trying to reduce the strain on market participants.
Monday, 23/03/2020 | 07:50 GMT
by
Celeste Skinner
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Regulation
FCA Warns Firms Need to Accelerate LIBOR Transition Prep
Although some progress was made in 2019, the regulator warned there is much to do by 2021 end date.
Thursday, 16/01/2020 | 09:09 GMT
by
Celeste Skinner
Blogs
FCA Calls Out OMC Markets As Unauthorized FX Broker
The Sofia-based entity is targeting people in the UK.
Thursday, 28/11/2019 | 10:57 GMT
by
Celeste Skinner
Regulation
FCA Adds FX Broker Investteck to its List of Unauthorized Firms
The entity is targeting UK consumers without having the proper authorization.
Friday, 25/10/2019 | 13:05 GMT
by
Celeste Skinner
Technology
FCA: Investment Complaints Remain Steady in H1 of 2019
The number of complaints, however, were much less than those for Payment Protection Insurance.
Thursday, 17/10/2019 | 11:28 GMT
by
Celeste Skinner
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Regulation
FCA Spots BNP Paribas Clone, As Scams Continue to Rise
According to the warning, the entity has copied the name and some of the details of the legitimate company.
Friday, 27/09/2019 | 11:37 GMT
by
Celeste Skinner
Brokers
FCA Reveals Another Clone Firm - First BTC FX
The regulator warns that the entity is a clone firm of First Global (UK) Limited.
Friday, 20/09/2019 | 13:01 GMT
by
Celeste Skinner
Regulation
FCA Chair: Investment Fraud has Reached Epidemic Proportions
The regulator has called on internet giants to do more in protecting consumers against scams.
Thursday, 05/09/2019 | 10:05 GMT
by
Celeste Skinner
Regulation
FCA Updates Warning List, Adds Two Suspicious Trading Entities
The entities in question are Breckland Trading and Rendex Trading.
Wednesday, 21/08/2019 | 11:54 GMT
by
Celeste Skinner
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News
FCA Focuses on Crypto, KuCoin Launches OTC Platform: The Weekly Show
The FCA approved the first crypto-focused hedge fund and proposed to ban crypto derivatives.
Monday, 08/07/2019 | 06:20 GMT
by
Celeste Skinner
Regulation
M.Success FX is Not Associated with Equiti UK, FCA Warns
The clone firm claims that Equiti Capital UK is part of the “mace group”.
Thursday, 27/06/2019 | 09:23 GMT
by
Celeste Skinner
Regulation
FCA Recognizes FX Global Code and UK Money Markets Code
The two codes are the first to be recognised by the regulator under its codes recognition scheme.
Wednesday, 26/06/2019 | 12:18 GMT
by
Celeste Skinner
News
FCA Head Wants More Details on Facebook’s Libra Project
Due to the large scale of the project, the head of the regulator wants to know more before giving approval.
Tuesday, 25/06/2019 | 11:52 GMT
by
Celeste Skinner
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Regulation
Another Clone Firm is Flagged by the FCA, CWG Markets
CWG Markets is a clone firm of CFD broker CWG Markets Ltd, the regulator said.
Wednesday, 19/06/2019 | 12:18 GMT
by
Celeste Skinner
Exchanges
FCA & CSRC Announce Support for Shanghai-London Stock Connect
Ahead of the scheme’s launch, the regulators have also signed an MoU to further lend their support.
Monday, 17/06/2019 | 08:27 GMT
by
Celeste Skinner
Regulation
FCA Blacklists Goldman Sachs Clone Firm & Swiss Crypto Clone
The UK watchdog has flagged Goldman Sachs Asset Management International and Swiss Investment Ltd.
Friday, 14/06/2019 | 12:17 GMT
by
Celeste Skinner
Regulation
FCA Flags Crypto Clone Firm AGM Invest as Crypto Scams Rise
The regulator states that AGM Invest is a clone firm of AGM Financial Services Ltd.
Monday, 10/06/2019 | 09:05 GMT
by
Celeste Skinner
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Brokers
TIO Markets UK is in a "Strong Position" Going into 2019
Whilst ended 2018 at a loss, TIO Markets believes it has entered 2019 on strong footing.
Monday, 10/06/2019 | 06:27 GMT
by
Celeste Skinner
Regulation
FCA Flags 2 FX Clone Firms Sigma4trade & Global Markets Group
The entities are clones of Sigma Broking Limited and Global Markets Group Limited.
Friday, 07/06/2019 | 12:02 GMT
by
Celeste Skinner
Brokers
Exclusive: Nick Cooke Starts FX and CFD Broker Zenfinex Limited
The broker received authorisation from the FCA in March of this year.
Thursday, 30/05/2019 | 13:09 GMT
by
Celeste Skinner
Regulation
FCA Flags Capital Tech, Continues Crack Down on FX Scams
Capital Tech Limited and its brand PBN Capital were named in the warning.
Thursday, 30/05/2019 | 09:49 GMT
by
Celeste Skinner
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Regulation
FCA Flags Two Entities as Unauthorized in Fight Against Scams
The regulator has published a warning against Bealgo and 10 Capital.
Wednesday, 15/05/2019 | 14:09 GMT
by
Celeste Skinner
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