de | cn | ru

Tag: UK

Vodafone also leaves Libra

Jan 23 2020 17:34:17 Jonathan Smith in Market

The leading British telecom Vodafone is leaving Facebook's digital currency project, Libra.    Vodafone is the latest of a series of companies, which recently decided to withdraw from the project amid growing regulatory pressure from major central banks and many governments. Read more

UK's FCA might ban credit card deposits with online forex and CFD brokers

Jan 20 2020 18:21:17 Jonathan Smith in Market

After earlier this month the UK Gambling Commission (UKGC) announced that after April 14th 2020 clients of gaming websites will no longer be able to use credit cards to fund their bets, some experts and analysts say it is high time that the UK's Financial Conduct Authority (FCA) do the same, as quit... Read more

UK's FCA expects up to 10% decline of profits in the forex industry

Jan 16 2020 17:47:56 Jonathan Smith in Market

The Financial Conduct Authority (FCA) expects that the new regulations imposed on the retail forex and CFD brokers in the UK will lead to an overall reduction of their profits of between 6% and 10% - a decline which by the year 2021 may reach between 38.5 million GBP and 55.3 million GBP. Read more

UK’s FCA updates its warning list with A.B.Capitals and LincolnFX

Jan 16 2020 16:48:27 Jonathan Smith in Market

  Another bunch of brokers have made it to the warning list of UK’s Financial Conduct Authority since the beginning of 2020. We’ll focus on two of them - A.B. Read more

FCA to pay £2500 for misleading investor who lost £50000

Jan 12 2020 10:52:48 Jonathan Smith in Market

The Financial Conduct Authority (FCA) in the UK has been ordered to pay 2500 GBP to an investor who lost 50 000 GBP, because of an error on the FCA financial services register, the Financial Times reports. Read more

FCA becomes AML/CTF supervisor of crypto businesses in the UK

Jan 10 2020 16:08:30 Jonathan Smith in Market

  As of today, the UK Financial Conduct Authority (FCA) becomes supervisor of crypto-asset businesses for anti-money laundering and counter terrorist financing (AML/CTF) purposes. Read more

Hackers demand $6 mln ransom from Travelex

Jan 08 2020 17:58:59 Jonathan Smith in Market

Hackers, who forced Travelex to take down its global websites on January 1st, by infecting its systems with the Sodinokibi ransomware on New Year’s Eve, are now demanding 6 million USD, threatening that if not paid the company computer systems will be deleted and customer data sold online, BBC... Read more

The FCA flagged a forex trader allegedly earning £100,000 a month

Jan 03 2020 17:16:03 Jonathan Smith in Market

  The UK’s Financial Conduct Authority blacklisted as a potential scammer a student who claimed he was making £100,000 a month from forex trading, as well as two companies associated with him - GS3 Marketing Limited and GS3 Trades Ltd. Read more

CFsum and ProCapitalMarkets get blacklisted by UK’s FCA

Jan 02 2020 16:22:29 Jonathan Smith in Market

  In the first working day of the new 2020, the UK’s Financial Conduct Authority flagged two unregulated forex brokers - CFsum and ProCapitalMarkets. The British financial watchdog warned that these entities are illegally targeting local investors and might be involved in scam. Read more

UK’s FCA alerts investors of unregulated brokers STI Global and PlatinumCFD

Nov 25 2019 15:49:04 Jonathan Smith in Market

The UK’s Financial Conduct Authority (FCA) added STI Global and PlatinumCFD to its black list of unregulated brokers previous week. According to the regulator, these entities have been providing financial services or products in the UK without proper authorization. Read more

Google is taking steps to curb online scam after an investigation by The Times

Nov 11 2019 17:51:06 Jonathan Smith in Market

Scammers are paying Google tens of millions of dollars to promote high risk or even openly fraudulent investment schemes, an investigation by the Times reveals. Read more

UK’s FCA adds Alliance Capital and Investteck to its warning list

Oct 28 2019 14:13:01 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has updated its warning list with unregulated brokers Alliance Capital and Investteck on Friday. Read more

The FCA alerts investors HYCM Option is a clone

Oct 16 2019 09:20:42 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has issued a warning against HYCM Option, a clone of the major forex brokerage HYCM. According to the UK regulator, the clone firm is trying to convince its potential clients that they work for a genuine, authorised firm by giving out false details. Read more

Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 >>
de | cn | ru