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Tag: UK

Forexbit ends up on FCA's warning list

Aug 29 2019 11:34:29 Jonathan Smith in Market

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

The FCA flags several clones of Darwinex

Jul 31 2019 12:39:25 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) alerts investors of StockotradeFX, Ultimatecryptofx, and Tradevibefx. These websites are wrongfully using the details of Darwinex – a duly licensed broker with which the abovementioned entities are not associated in any way. Read more

Capital FMI ends up on FCA’s warning list as a clone

Jul 08 2019 11:40:05 Jonathan Smith in Market

  Unregulated broker Capital FMI ended up on the warning list of UK’s Financial Conduct Authority (FCA) as a clone firm previous week. According to the regulator, the broker has been providing financial services or products in the UK, falsely claiming to be an authorised firm. Read more

FCA makes ESMA’s CFD restrictions permanent, but allows higher leverage on bonds

Jul 02 2019 18:53:27 Jonathan Smith in Market

UK’s Financial Conduct Authority (FCA) confirmed its decision to permanently restrict the sale of CFDs and CFD-like products on a national level earlier this week. Read more

FCA advises traders to avoid unregulated brokers Solo Capitals and 31FX

Jul 01 2019 16:26:31 Jonathan Smith in Market

 The latest brokers that ended up on the Financial Conduct Authority’s warning list are Solo Capitals and 31FX. According to the British regulator, they have been providing financial services or products in the UK without its authorization. Read more

The FCA may push ISPs to take down misleading or unfair financial promotions

Jun 20 2019 15:09:20 Jonathan Smith in Market

The Financial Conduct Authority in the UK (FCA) is considering additional powers in respect of internet service providers (ISPs). In its first annual perimeter report, the FCA says it might push ISPs to take down misleading or unfair financial promotions, in order to improve consumer protection. Read more

UK’s FCA warns of AGM Group and Sigma4Trade clone firms

Jun 13 2019 14:18:24 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently updated its warning list with AGM Group and Sigma4Trade – two forex brokers that falsely claim to operate under legit companies, licensed by the regulator. Read more

The FCA flags GlobalArabFX and iForex24 as clone firms

Jun 06 2019 12:48:37 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has recently warned against two clones: GlobalArabFX and iForex24. Read more

UK’s FCA adds Key Markets and CFD Premium to its warning list

May 31 2019 07:50:24 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has recently updated its warning list with unregulated brokers Key Markets and CFD Premium on Thursday. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

UK residents lost over £27 million to forex and crypto scams last year

May 21 2019 11:46:54 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) reported that local investors lost over £27 million to scams involving crypto and forex investments last financial year. Read more

UK’s FCA alerts investors of unregulated brokers 10-Capital and BeAlgo

May 17 2019 08:08:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added to more unregulated brokers to its warning list: 10-Capital and BeAlgo. Read more

Accent Forex ends up on FCA’s warning list

Apr 22 2019 11:48:24 Jonathan Smith in Market

  The British financial regulator warned the public against forex broker Accent Forex previous week. The Financial Conduct Authority (FCA) has recognized this broker as an unauthorized financial services provider illegally targeting local investors. Read more

FCA updates its warning list with CryptoExp, CapitalXP, and 4XFX

Apr 16 2019 14:44:31 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has recently updated its warning list with unregulated brokers CryptoExp, CapitalXP, and 4XFX. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

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