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Tag: UK

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

Commission-free stock trading on the rise in the US and UK

Oct 07 2019 17:31:07 Jonathan Smith in Market

  Several major US brokers - Interactive Brokers, TD Ameritrade, E*TRADE, and Charles Schwab recently announced the launch commission-free trading, as competition mounts. Free of charge stock trading seems to be on the rise in the UK too. Read more

FCA focuses on the crypto market with 87 companies under investigation

Oct 07 2019 16:40:18 Jonathan Smith in Market

Currently 87 crypto currency related companies in the UK are under investigation by the local Financial Conduct Authority (FCA)  – 74% up from 50 in October a year ago, the Financial Times reports. Read more

Bank scams in the UK cost investors over £ 616 mln for 6 months alone

Oct 02 2019 16:30:52 Jonathan Smith in Market

For the first six months of the year alone scammers have stolen some 616 million pounds from bank account holders in the UK, of which 207,5 million pounds were lost in scams, where victims directly authorized payments to an account controlled by fraudsters. Read more

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

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