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Tag: UK

HotForex parent gets licensed by UK’s FCA

Jan 21 2019 12:31:59 Jonathan Smith in Brokers

  Less than a month after HotForex acquired license to operate in the UAE, the trading services provider gets an authorization by the Financial Conduct Authority of the UK. The UK subsidiary of the HF Markets Group, HF Markets (UK) Ltd. Read more

UK’ FCA updates warning list with MarketGBP, Capital-Traders, and FXTRADE777

Jan 17 2019 08:59:23 Jonathan Smith in Market

  The UK’s Financial Conduct Authority updated its warning list with unregulated forex brokers MarketGBP, Capital-Traders, and FXTRADE777 on Wednesday. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

FCA added SafeMarkets to its warning list

Jan 04 2019 09:06:03 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) in the UK added SafeMarkets to its long list of companies that illegally target British customers and offer financial services without a license. Read more

Abshire-Smith winds down UK operations due to the tough EU regulatory regime

Jan 02 2019 14:58:22 Jonathan Smith in Market

  A regulatory filing with the UK’s Companies House revealed that London-based forex and CFD brokerage Abshire-Smith is closing down its operations in the United Kingdom. Read more

UK’s FCA blacklists PrimeCrypto, Investex and eMarketsTrade

Dec 20 2018 15:26:24 Jonathan Smith in Market

  The Financial Conduct Authority in the UK updated its warning list with PrimeCrypto, Investex and eMarketsTrade. According to the regulator, these brokers have been offering, promoting or selling financial services or products in the UK without exemption or its authorization. Read more

UK’s FCA warns against GulfFX clone firm

Dec 18 2018 13:54:39 Jonathan Smith in Market

  The UK’s Financial Conduct Authority has updated its warning list with GulfFX – a website that falsely claims to operate under a legit company, licensed by the regulator. Read more

UK’s FCA updates its warning list with Easy FX Trade and TradeBNP

Dec 05 2018 14:24:51 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) added to more unregulated brokers to its warning list: Easy FX Trade and TradeBNP. According to the regulator, neither of them is authorized to provide financial services in the UK, but they are nonetheless targeting local investors. Read more

UK's FCA warns of Cryptonix Team / VIP Crypto

Nov 30 2018 15:13:09 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) added Cryptonix Team and VIP Crypto to its alert list on Friday. The UK financial watchdog warned investors to be especially wary of dealing with these unregulated brokerage brands, which are operated by an unauthorised firm. Read more

UK’s FCA warns against binary options brokers Polarity Index and AG Capitals

Nov 26 2018 14:24:29 Jonathan Smith in Market

  UK’s financial markets and services provider, the Financial Conduct Authority (FCA), blacklisted Polarity Index and AG Capitals on Friday. According to the regulator, these binary options brokers, that also offer account management services, are illegally targeting local citizens. Read more

UK’s FCA blacklists unregulated broker Fin-TechPrime

Nov 06 2018 15:11:17 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) has published a warning against the forex and CFD broker Fin-TechPrime. According to the FCA, the broker has been targeting UK without their authorization. Read more

UK's FCA warns against Trade Capital and Meta Investing

Nov 02 2018 12:10:21 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has blacklisted unregulated brokers Trade Capital and Meta Investing earlier this week. The FCA stated that these companies are not authorized to offer its services in the country, but are illegally targeting UK investors. Read more

UK’s FCA blacklists unregulated broker FX Merchants

Oct 31 2018 10:27:09 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has updated its warning list with unregulated broker FX Merchants on Tuesday. According to the UK Financial watchdog, this entity are not licensed to offer its services in the country, but has been illegally targeting local investors. Read more

UK’s FCA mulls banning crypto derivatives

Oct 30 2018 16:46:05 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) considers banning altogether the sale of crypto derivatives such as CFDs on Bitcoin to retail clients, reveals the Cryptoasset Taskforce report published on Monday. Read more

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