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Financial conduct authority
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Financial Conduct Authority
Search for a tag
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
Executive Moves
TIOmarkets Appoints Head of Affiliates & Partnerships
Eleni Nicolaou has taken on the role at the forex broker.
Tuesday, 14/05/2019 | 15:39 GMT
by
Celeste Skinner
Execution
Interactive Brokers UK Profit for 2018 Rises by 11.3% YoY
The company also managed to report a solid increase in turnover for the financial year.
Wednesday, 01/05/2019 | 09:17 GMT
by
Celeste Skinner
Regulation
FCA Makes Binary Options Ban for Retail Investors Permanent
The permanent measures will come into effect from the 2nd of April, 2019.
Friday, 29/03/2019 | 11:40 GMT
by
Celeste Skinner
Regulation
FCA Fines Goldman Sachs £34 Million for Reporting Failures
Goldman Sachs International did not provide accurate and timely reporting for 220.2 million transaction reports.
Thursday, 28/03/2019 | 10:58 GMT
by
Celeste Skinner
Regulation
Regulators Keep an Eye on Scams, FCA & AMF Flag New Entities
The FCA flagged a clone firm of Fortrade Limited, whereas the AMF blacklisted five unauthorised entities.
Wednesday, 27/03/2019 | 14:12 GMT
by
Celeste Skinner
Executive Moves
KVB Prime UK Limited Terminates Jiandu Wang as a Director
According to a filing through UK Companies House, Wang’s position was terminated this Tuesday.
Tuesday, 26/03/2019 | 14:55 GMT
by
Celeste Skinner
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Exchanges
ESMA Registers LSEG Trade Repository UnaVista TRADEcho B.V.
The trade repository is the group’s Brexit contingency plan if a hard Brexit occurs.
Monday, 25/03/2019 | 09:37 GMT
by
Celeste Skinner
Regulation
1,000 EU Firms Sign Up for FCA Passporting Contingency Plan
The FCA will grant firms who have signed up to the contingency plan a grace period to seek authorization post-Brexit.
Thursday, 21/03/2019 | 13:30 GMT
by
Celeste Skinner
Regulation
Beware of Sucden Financial Limited Clone Firm, FCA Warns
An entity by the name of Sucdens Financial/Sucden Financial is claiming to be associated with the London Broker.
Tuesday, 19/03/2019 | 10:47 GMT
by
Celeste Skinner
Regulation
FCA Flags Clone Firm Schurz Helmut as FX Scams Plague Market
The entity is claiming to be associated with an FCA-authorised firm with the same name.
Monday, 18/03/2019 | 14:49 GMT
by
Celeste Skinner
Regulation
FCA Calls Out Clone Firm of the London Metal Exchange
The regulator has flagged the Financial Exchange as a clone firm.
Monday, 18/03/2019 | 09:46 GMT
by
Celeste Skinner
Brokers
FXDD to Buy MahiFX UK Retail FX Business and FCA License
According to the FCA register, FXDD has been trading under MahiFX’s license since February.
Wednesday, 06/03/2019 | 09:59 GMT
by
Celeste Skinner
Brokers
Breaking: MahiFX is Selling Regulatory Licenses Portfolio
The company will focus on providing technology for the FX space.
Tuesday, 05/03/2019 | 14:15 GMT
by
Celeste Skinner
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Regulation
ESMA to Recognise the UK CSD if No-Deal Brexit Occurs
Euroclear UK and Ireland Limited will continue operating in the EU in the event of a no-deal Brexit.
Friday, 01/03/2019 | 08:16 GMT
by
Celeste Skinner
Regulation
Gold FX Trading Identified as Clone Firm of Gain Capital UK
The FCA has flagged the company for fraudulently copying the licence details of a legitimate firm.
Wednesday, 27/02/2019 | 14:05 GMT
by
Celeste Skinner
Execution
FCA, BoE, CFTC Agree on Derivatives Market Post-Brexit Measures
The three agencies have agreed on measures to ensure a smooth transition of the derivatives markets after Brexit.
Monday, 25/02/2019 | 11:19 GMT
by
Celeste Skinner
Products
Argentex Signs FX Partnership Deal with Sports Firm ISM
Argentex will provide the players with investment advice and give them access to its forex services.
Thursday, 21/02/2019 | 11:04 GMT
by
Celeste Skinner
Regulation
Another Clone Surfaces, FCA Flags SpectraFX Investment Team
SpectraFX Investment Team is falsely claiming to be associated with FCA-authorised firm Spectra FX Solutions LLP.
Friday, 15/02/2019 | 13:16 GMT
by
Celeste Skinner
Regulation
ASIC Lays Out Brexit Plan Ahead of Upcoming Deadline
ASIC is working closely with the FCA and BoE to set up new relationships between Australia and the UK.
Friday, 08/02/2019 | 07:53 GMT
by
Celeste Skinner
Regulation
UK Investors Lost Over £197 Million in Investment Scams in 2018
The most common scams reported were in forex, cryptocurrency, shares and bond investments.
Wednesday, 06/02/2019 | 11:22 GMT
by
Celeste Skinner
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Brokers
Exclusive: FIXI PLC Starts Contacting Clients about Withdrawals
The brokerage is slowly starting to process withdrawal requests and confirm balances with its clients.
Tuesday, 29/01/2019 | 16:46 GMT
by
Victor Golovtchenko
Regulation
FCA Catches Another ETX Capital Clone Firm, ETbrokers
This is at least the second clone firm of ETX Capital the regulator has warned against in under a year.
Monday, 28/01/2019 | 14:59 GMT
by
Celeste Skinner
Regulation
FCA Launches Consultation Paper on Crypto Asset Guidance
Once finalised the “Guidance of Cryptoassets” will outline the crypto asset activities the FCA regulates.
Wednesday, 23/01/2019 | 11:09 GMT
by
Celeste Skinner
Brokers
Adam Toro Heads New FCA-Regulated Subsidiary of HotForex
This is the second financial licence for the group in little over a month.
Monday, 21/01/2019 | 13:59 GMT
by
Celeste Skinner
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