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FCA Finds New Payment Method for Investment Research: Discover How

Market watchdog proposes flexible payment options for investment research.
The new proposal allows the bundling of research and execution payments.

Wednesday, 10/04/2024 | 10:42 GMT by Damian Chmiel

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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