UK FCA Warns Investors Over Fake Emails

Fake emails purporting to be from the UK Financial Conduct Authority (FCA) Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK).The UK regulator is responsible for the conduct of firms authorized under the Financial Services and Markets Act 2000. Moreover, the FCA is also responsible for the regulation of behavior in retail and wholesale financial markets, supervision of the trading infrastructure that supports those markets, and the prudential regulation of firms not regulated by the PRA. Its rol The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK).The UK regulator is responsible for the conduct of firms authorized under the Financial Services and Markets Act 2000. Moreover, the FCA is also responsible for the regulation of behavior in retail and wholesale financial markets, supervision of the trading infrastructure that supports those markets, and the prudential regulation of firms not regulated by the PRA. Its rol Read this Term) have been sent to thousands of potential market participants around the world, according to an FCA statement.

The London Summit 2017 is coming, get involved! [gptAdvertisement] The mass email scam appears to be from webmaster@fca.org.uk. The regulator has also alerted investors to other fake emails entitled ‘FCA business update’, ‘Blacklisted FX firms’ and ‘Overdue balance’ which appeared to be sent from fca.updates@fca.org.uk and fcafees@fca.org.uk on May 9, 2017. It also added that fake emails were sent from press.office@fca.org.uk with the subject ‘FCA Regulation Regulation Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Read this Term 2017 on 16 December 2016.

Additional cases included fraudsters sending fake emails from fca.updates@fca.org.uk on 21 March 2017, and from webmaster@fca.org.uk back on 5 January 2017.

Typically, the fraudsters use special software to make the message appear genuine. Recipients are often invited to click on a link that appears to take them to the watchdog’s website. Instead, they go to a false website that tries to steal sensitive information from those targeted, which can be used later without their knowledge to commit fraud.

In a notification on its website, the FCA recommends that recipients delete the scam emails without opening them. The FCA has provided details on how to identify spoof emails in a dedicated section on its website.