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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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OctaTrader in 2024: A Client-focused Evolution of a Trading
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Executive Moves
IG Group Promotes Matt Macklin as CEO UK, APAC
2021-10-05T08:06:28.000+02:00
He was previously the UK Head of the London broker.
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Crypto Exchange CoinJar Receives FCA Recognition
2021-09-29T14:26:19.000+02:00
Only around a dozen of the UK crypto companies have gained mandatory regulatory recognition so far.
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Retail FX
SVS Securities Administration Process to End in Early 2022
2021-09-28T10:08:54.000+02:00
The administrators have already returned the proceeds of most of the clients.
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News
JPMorgan Launches Digital Bank in the UK
2021-09-21T07:00:53.000+02:00
Branded as Chase, the neobank will initially offer current accounts and will issue debit cards.
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Institutional FX
The Investment Association Taps Seven New Executives to Join Its Board
2021-09-15T23:37:47.000+02:00
The executives come from some of the largest asset managers in the United Kingdom.
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News
UK Students Are Increasingly Investing in Cryptocurrencies, Survey Finds
2021-09-02T20:51:03.000+02:00
The study found that 76% of the surveyed students are concerned about how to meet their monetary obligations on time.
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Retail FX
FCA Warns UK Fintechs on Afghanistan-Related Financial Crime Threat
2021-08-31T12:41:27.000+02:00
The companies have to actively monitor all outbound transactions to Afghanistan and report any suspicious activities.
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Brokers
Equiti Capital UK Triples Profit in 2020
2021-08-30T08:18:20.000+02:00
The UK company ended the year with a total profit of $1.8 million.
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Brokers
SVS Securities Administrators Refund Majority of Clients’ Money
2021-08-27T14:22:39.000+02:00
The administrators estimated the budget for the cost of the returns at £44.5 million.
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News
UK Regulator Said Crypto Exchange Binance Is Now Compliant
2021-08-25T15:43:20.000+02:00
The FCA first flagged Binance Markets Limited in June.
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News
UK Authorities Seize $9.5 Million Worth of Ethereum Found in USB Sticks
2021-08-13T00:45:07.000+02:00
Cryptos seized are related to a scam whose victims are located in the UK, Europe, China, the US, Hong Kong and Australia.
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Brokers
FCA Suspends BDSwiss from Offering CFDs in UK, the Group Responds
2021-08-06T07:35:37.000+02:00
BDSwiss Group remains in talks with the regulator after misleading affiliate operations led to the suspension of services.
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Institutional FX
IHS Markit, CME Get UK Antitrust Agency's Nod for Joint Venture
2021-07-27T14:37:07.000+02:00
The two will combine their post-trade services.
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News
Revolut Raises $800 Million in Funding at $33 Billion Valuation
2021-07-15T12:53:36.000+02:00
It is now one of Europe’s most valued fintech startups.
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Regulation
UK FCA Bans Matthew Creed from Performing Regulated Activities
2021-07-14T18:41:09.000+02:00
Creed was sentenced in 2018 to 18 months of imprisonment, which was suspended for two years.
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Institutional FX
FCA Warns Retail Banks over Lapses in AML Systems
2021-07-14T10:18:38.000+02:00
Banks have to access all weaknesses in their systems by September 17, 2021.
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Brokers
AETOS UK Breaks Even in FY21 as Sales Cost Drops
2021-07-14T09:04:17.000+02:00
The brokerage reported total revenue of £863,726 for the financial year.
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News
UK Authorities Conduct a Record-Breaking Crypto Seizure Worth $249 Million
2021-07-14T00:25:12.000+02:00
The seizure was made in the context of an ongoing investigation related to an international money laundering case.
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Institutional FX
Major Banks to Face Hearings in a London Court over a Forex Rigging Case
2021-07-12T19:30:44.000+02:00
The London’s Competition Appeal Tribunal (CAT) will decide on the feasibility to continue with the case.
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Brokers
Special Administrators of SVS Securities Warn about a Fraudulent Email
2021-07-09T23:45:28.000+02:00
The unauthorized email asks people to click on a link with the excuse to reset their expired password.
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News
UK Advertisement Regulator Puts Crypto on ‘Red Alert’ Priority
2021-07-09T12:17:22.000+02:00
The agency is considering clamp down on Bitcoin ads on online and social media platforms.
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Brokers
UK Broker Zenfinex Invests Heavily in Tech and Infrastructure in FY20
2021-07-08T10:52:24.000+02:00
The administrative costs of the company shot up to £514,198.
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Brokers
Pepperstone UK Doubles Revenue and Profits in FY2020
2021-07-07T09:14:40.000+02:00
The FCA-regulated broker reported total revenue of £12.7 million for the period.
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Brokers
Hirose UK Generates Profits for FY21 with Solid Gain in Revenue
2021-07-06T08:40:47.000+02:00
The broker turned a profit of £464,915, compared to the previous year’s loss of £47,137.
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Executive Moves
Salim Sebbata Joins BUX as UK CEO
2021-07-05T08:31:29.000+02:00
Previously, he was the UK Director at Livemarkets and Head of Business Development at Trade.com.
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See more
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