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Financial Conduct Authority

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Regulation

Trading Epic or Epic Fail? FCA Warns of Unauthorised FX Firm

  • The FCA has called out Trading Epic for operating without authorisation in the UK.
Thursday, 17/01/2019 | 11:18 GMT by Celeste Skinner
Regulation

Capital Traders Joins the FCA’s Long List of Suspected Scams

  • The entity doesn’t have the authorisation to be operating within the UK.
Wednesday, 16/01/2019 | 14:55 GMT by Celeste Skinner
Regulation

FCA Continues Battle Against Scams, Flags eToro Clone Firm

  • Bitcoin FX Option and Bitprofiting have both been blacklisted by the British regulator.
Tuesday, 15/01/2019 | 14:32 GMT by Celeste Skinner
Analysis

PrimeXM Names New CEO, FCA Issues Brexit Plan: Best of the Week

  • Catch up on the most interesting news in the forex and crypto industries from this past week.
Sunday, 13/01/2019 | 08:29 GMT by Celeste Skinner
Regulation

Another Clone Firm Caught, FCA Warns of Market Gate Coin

  • Market Gate Coin has cloned the details of Central Markets Investment Management Limited.
Friday, 11/01/2019 | 15:05 GMT by Celeste Skinner
Regulation

FCA Issues Brexit Contingency Plans for Passporting

  • The notification window for its Brexit contingency plan, the temporary permissions regime, is now open.
Monday, 07/01/2019 | 10:17 GMT by Celeste Skinner
Execution

FINMA Urges Firms to be Prepared for LIBOR Replacement

  • Today, the regulator has published guidance in regards to LIBOR, highlighting the potential risks a change would bring.
Monday, 17/12/2018 | 11:11 GMT by Celeste Skinner
Regulation

Neo Capital Markets Secures Authorisation to Deal with FX Derivatives

  • The regulatory approval was secured on November 23, 2018, in Spain.
Wednesday, 05/12/2018 | 13:55 GMT by Celeste Skinner
Brokers

FCA Warns Against Clone Firm of Hantec Markets

  • Easy FX Trade is ripping off the details of Hantec Markets Limited.
Wednesday, 05/12/2018 | 13:14 GMT by Celeste Skinner
Regulation

FCA Warns Against Clone Firm Mayfair Capital Markets

  • The fraudsters are trying to appear as if they are Mayfair Capital Markets Ltd, a regulated investment management firm.
Thursday, 22/11/2018 | 13:31 GMT by Celeste Skinner
Regulation

FCA Blacklists Cryptocurrency Clone Firm World Techno Trade

  • Fraudsters are illegally using the details of the FCA-regulated firm True Trade Limited.
Tuesday, 20/11/2018 | 15:01 GMT by Celeste Skinner
Regulation

FCA Blacklists Crypto Clone Firm and Unauthorized FX Broker

  • Cryptobourse and Meta Investing have both been identified as potential scams.
Thursday, 01/11/2018 | 14:05 GMT by Celeste Skinner
Brokers

Price Markets UK Institutional Trading Volume Exceeds $1 Billion in 2017

  • In 2017, the broker recorded a gross profit for the first time, however, the firm still ran at a loss.
Monday, 08/10/2018 | 06:07 GMT by Celeste Skinner
Products

Record Enlists Benchmark Provider New Change FX to Reduce Transaction Costs

  • New Change FX calculates an FCA-regulated independent mid-rate that traders can measure against.
Wednesday, 26/09/2018 | 12:48 GMT by Celeste Skinner
Interviews

Exclusive: TigerWit's CEO - It's 'Survival of the Fittest' for EU Brokers

  • We sat down with Tim Hughes to find out how the firm is dealing with the changing EU regulatory environment.
Thursday, 20/09/2018 | 15:03 GMT by Celeste Skinner
Regulation

Leader of $3.6 Million Boiler Room Scam Sentenced to 11 Years' Imprisonment

  • In a separate prosecution, Michael Nascimento was sentenced to an additional two years, making his total sentence 13 years
Monday, 17/09/2018 | 10:02 GMT by Celeste Skinner
Regulation

FCA Warns UK Can’t Handle Financial Crime Risks if No-Deal Brexit Occurs

  • Data sharing agreements between the UK and EU play a critical role in fighting financial crime.
Tuesday, 11/09/2018 | 12:15 GMT by Celeste Skinner
Regulation

Five Jailed for 17 Years in £2.8 Million Boiler Room Scam

  • The FCA says that this was one of its largest ever investigations.
Wednesday, 05/09/2018 | 06:24 GMT by Celeste Skinner
Regulation

FCA Warns Against Coin Boost Inc.

  • The UK watchdog issued a warning to only deal with financial firms that are authorized by the FCA.
Wednesday, 20/06/2018 | 08:20 GMT by Celeste Skinner
Regulation

Brits Beware: Scammers Pretend to Be Authorized Finance Firm in Latest Scam

  • Scammers are utilizing details of authorized firms to try to persuade clients they are a legit provider of financial services
Thursday, 26/04/2018 | 09:55 GMT by Bogdan Kagan
Regulation

FCA Exposes Unregulated Brokerage StrattonFX with Fake Address

  • The firm is using a fake address in the UK while mimicking the name of an FCA regulated company.
Friday, 28/04/2017 | 22:06 GMT by Victor Golovtchenko
Analysis

Analysis: Traders Still Have the Power to Influence the FCA

  • After a week of tumultuous developments on the regulatory front in Europe, clients have the last word.
Tuesday, 13/12/2016 | 12:49 GMT by Victor Golovtchenko
Regulation

UK FCA Highlights Steps Companies Need to Take to Fix FX Fixings Damage

  • In light of the recent probes into the conduct of the foreign exchange market, the FCA is looking to encourage vigilance.
Thursday, 28/07/2016 | 11:11 GMT by Victor Golovtchenko
Brokers

GO Markets UK Rebrands to INFINOX

  • INFINOX will keep all existing partnerships of the brokerage as it embarks on building its own brand.
Monday, 11/07/2016 | 08:20 GMT by Victor Golovtchenko
Brokers

LCG Confirms Positive Outcome from Brexit, Receives FCA Regulatory Fees Query

  • London Capital Group Holdings plc has received a query from its regulatory authority, which at present is only the FCA.
Wednesday, 06/07/2016 | 06:41 GMT by Victor Golovtchenko
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