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Tag: UK

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

UK’s FCA blacklists Royal CFDs and DXT Markets

Oct 11 2018 14:40:05 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has blacklisted unregulated brokers Royal CFDs and DXT Markets earlier this week. Read more

UK's FCA warned against Prime Crypto and 4xpremium clone firm

Sep 14 2018 10:05:58 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) has added several investment companies to its warning list on Thursday. Among them are the forex broker 4xpremium -  a clone firm -  and unregulated crypto CFD provider PrimeCrypto. Read more

The UK Financial Conduct Authority warns against Capital Banks and Blue Trading

Sep 10 2018 15:04:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added two more unregulated brokers to its ever-growing warning list: Capital Banks (FINBDO LTD.) and Blue Trading (Blue Group). Read more

UK's FCA adds Stock Trade Invest to its warning list

Sep 04 2018 10:12:30 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) flagged another unregulated forex and CFD broker on Monday. The regulator warned the public that Stocktradeinvest Ltd., doing business as Stock Trade Invest has been providing financial services in the country without holding a FCA license. Read more

UK's FCA adds Brokerz Union, Ostrich Capital and Olimp Finance to its warning list

Aug 20 2018 14:12:47 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has updated its warning list today with Brokerz Union, Ostrich Capital and Olimp Finance. According to the regulator, none of these brokers is authorized to offer financial services or products in the UK, but they do it anyway. Read more

UK’s FCA warns of unregulated forex broker Gallant Finance

Aug 15 2018 14:30:57 Jonathan Smith in Market

    UK’s Financial Conduct Authority (FCA) has warned the public in an official statement on Tuesday that forex broker Gallant Finance is not authorized to offer its services in the UK. Read more

UK's FCA warns of Good Crypto and Fair Oaks Crypto clone firms

Aug 09 2018 12:46:34 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has issued warnings against two clones of properly regulated firms: Good Crypto and Fair Oaks Crypto. Read more

UK’s FCA on Brexit: Temporary Permissions Regime planned

Jul 23 2018 14:27:02 Jonathan Smith in Market

  UK’s financial regulator, the FCA, came up with an official statement on approaching Brexit, outlining the key issues, how it is dealing with the pending uncertainty and preparing for a smoother separation from the European Union. Read more

UK’s FCA warns against 2dots Limited and 8infx

Jul 18 2018 16:04:53 Jonathan Smith in Market

The British Financial Conduct Authority (FCA) has issued warnings against 2dots Limited and 8infx, which do not have a license to operate in the UK.    2dots Limited offers slightly misleading information about the legal entity behind it. Read more

UK’s FCA adds FXG Trade and Xtraderfx to its warning list

Jul 09 2018 08:09:36 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added two more unregulated companies to its warning list on Friday. These are FXG Trade and Xtraderfx (a trading style of Gpay Limited), which have been providing financial services in the UK without being authorized by the FCA. Read more

FCA warns against Crown Finance, CFD Corporate and CT-Trade

Jun 28 2018 13:13:28 Jonathan Smith in Market

The British Financial Conduct Authority (FCA) has issued warnings against Crown Finance and CT-Trade – clones of FCA licensed companies and CFD Corporate, a broker not authorized to operate in the UK. Read more

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