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Tag: UK

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

FCA updates its warning list with forex brokers FTO Capital and EU-Capital

Jun 21 2018 12:17:33 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) updated its warning list with two more unregulated forex brokers earlier this week. These are Financial Trading Online (FTO Capital) and EU-Capital, which have been providing financial services in the UK without being authorized by the FCA. Read more

UK's FCA warns about Universe Markets FX

Jun 20 2018 09:42:22 Jonathan Smith in Market

UK's Financial Conduct Authority (FCA) has issued a warning against White Square Trading Limited operating as Universe Markets FX.   The regulator says the broker has been providing financial services and products targeting people in the UK without a license. Read more

FxPro UK turns a £1.48 mln profit in 2017

Jun 12 2018 13:27:04 Jonathan Smith in Brokers

  The UK arm of global forex broker FxPro has turned a profit of £1.48 million in 2017, shows the full accounts report filed with UK’s Companies House on Monday. The figure represents an increase of more than 38% over previous year, when the broker made £1. Read more

UK's FCA warns of Primus Forex Financial Group, clone of PCM UK

Jun 06 2018 14:05:58 Jonathan Smith in Market

 UK's Financial Conduct Authority (FCA) has issued a warning against Primus Forex Financial Group, a clone of the properly regulated forex brokerage Primus Capital Markets UK (PCM UK). Read more

UK's FCA warns against unregulated forex brokers BrokerXP, ForexGrand and Golden Markets

May 28 2018 13:17:13 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) warned against BrokerXP, ForexGrand and Golden Markets in a series of official notices on its website last week. Read more

FCA warns against binary options brokers Rbinary, BigOption and VIP Brokers

May 22 2018 12:23:36 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has added several unregulated binary options brokers to its warning list on Monday. According to the UK’s financial watchdog, Rbinary, BigOption and VIP Brokers have been providing financial services or products in the UK without its authorisation. Read more

FCA adds Revolution Variable Systems (RVS) to its warning list

May 17 2018 12:48:14 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) warned that Revolution Variable Systems (RVS) has been providing financial services in the country without being authorized. “This firm is not authorised by us and is targeting people in the UK,” the FCA said in its notice. Read more

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