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Tag: UK

UK’s FCA blacklisted unregulated broker Hope Area

Apr 09 2019 09:50:06 Jonathan Smith in Market

  UK’s financial markets and services regulator, the Financial Conduct Authority (FCA), blacklisted unregulated forex and binary options broker Hope Area on Monday.   “This firm is not authorised by us and is targeting people in the UK. Read more

The FCA alerts investors of Serex Investments and Quantum Forex Trade clone firms

Apr 02 2019 15:23:09 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has recently warned against two clones of properly regulated firms: Serex Investments and Quantum Forex Trade. Read more

UK’s FCA blacklisted unregulated forex brokers FSM Smart and TradePro Capitals

Mar 26 2019 08:56:02 Jonathan Smith in Market

  UK’s financial markets and services regulator, the Financial Conduct Authority (FCA), blacklisted FSM Smart and TradePro Capitals previous week. According to the regulator, these unregulated financial services providers are illegally targeting local citizens. Read more

UK’s FCA updates its warning list with Kruger Exchange and PT Banc

Mar 14 2019 09:04:36 Jonathan Smith in Market

  The Financial Conduct Authority in the UK updated its list of unregulated forex and CFD brokers with Kruger Exchange and PT Banc. According to the regulator, these entities have been offering, promoting or selling financial services or products in the UK without its authorization. Read more

Unregulated brokerages Gold FX Trading and Brokerz end up on FCA’s warning list

Mar 01 2019 10:45:58 Jonathan Smith in Market

  The Financial Conduct Authority in the UK recently added Gold FX Trading and Brokerz to its warning list of unregulated brokers. According to the regulator, they have been providing financial services or products in the UK without its authorization. Read more

Action Fraud UK warns against investment frauds on Instagram

Feb 27 2019 21:01:00 Jonathan Smith in Market

  The UK reporting centre for scams Action Fraud has warned Instagram users of fraudulent ‘get rich quick’ investment schemes being advertised on app. Over the past 5 months Instagram victims have reportedly lost around £9,000 each, or £3 million in total. Read more

UK's FCA updates its warning list with unregulated forex broker K2 Wall Street

Feb 15 2019 13:02:47 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has updated its warning list with unregulated broker K2 Wall Street (K2WS) on Friday. Read more

British regulator FCA blacklists Trading Epic and MegaTradeFX

Jan 23 2019 07:44:53 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) keeps adding more and more unregulated brokers to its warning list. Some of the recently flagged ones are unregulated forex brokers Trading Epic and MegaTradeFX. Read more

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

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