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Tag: financial conduct authority

Forex Scam: FCA warns against LEM Spreads

Sep 12 2014 11:48:07 in Market

The UK regulator has found another company that is better to be avoided. The company called LEM Spreads offers its highly suspicious service at lem-spreads.net and lemspreads.com. Read more

Forex Scam: FCA issued a warning against PlusFN

Sep 11 2014 11:53:17 in Market

The UK regulator warns against an unregulated entity using the names PlusFN Ltd +FN, and Equity Sky Capital Marketing Limited (plusfn.com). Read more

Forex Scam: FCA warns against BAM Forex a clone of BAM Capital Ltd

Sep 08 2014 09:23:21 in Market

The UK regulator issues a warning against BAM Forex (bamcapitalltd.co and bamforex.co) which is using the credentials of BAM Capital Ltd (bam-capital.co.uk) to mislead people it is a regulated and safe company.   Another day, another fraud scheme revealed by a regulator. Read more

Forex Scam: Swiss and UK regulators warn against iStock Capital, Trademaker, and a clone of City Equities

Sep 01 2014 09:50:51 in Market

Swiss Financial Market Supervisory Authority issues a warning against iStock Capital (istockcapital.com) and Trademaker (trademaker.com). The UK Financial Conduct Authority on its turn warns against a clone company City Equities Ltd (cityeq.com). Read more

Forex Scam: FCA warns against London Capital Group clones

Aug 28 2014 07:58:47 in Market

Financial conduct authority, the UK regulator, issues a warning against lcga-fx.com, lcga.asia.lid-cn, indo.lcga-fx.com, fxlcg.com.   Another day, another fraud scheme revealed. Read more

UK's FCA Wants Social FX Networks to Get Investment Manager Licenses

Mar 12 2014 10:33:07 Forexbrokerz.com in Market

The Financial Conduct Authority (FCA) has finally made a step we've been expecting for quite some time - it is demanding that social Forex trading platforms obtain special regulatory permissions to offer their services in the UK. Read more

UK Forex Broker Monex Capital Rebrands as Valutrades

Mar 03 2014 08:27:34 Forexbrokerz.com in Market

Monex Capital, the UK business of Indonesian Forex broker Monex Investindo Futures, has just announced that it is rebranding into Valutrades Limited, with the change effective from February 28, 2014. Read more

FXCM UK Settles with FCA over Trade Execution Issues

Feb 26 2014 09:41:22 Forexbrokerz.com in Market

FXCM UK, the British subsidiary of US-based Forex broker FXCM today announced that it had reached an agreement with the Financial Conduct Authority (FCA) over trade execution flaws. Read more

UK Regulator Imposes New Rules on Introducing Brokers

Jan 07 2014 09:57:08 Forexbrokerz.com in Market

The Financial Conduct Authority (FCA) has shown its watchdog's teeth to affiliates of Forex brokers – the first serious move in the sector since the UK regulator emerged in April 2013. Read more

Admiral Markets UK to Offer Increased Fund Protection to German Clients

Jan 07 2014 08:28:37 Forexbrokerz.com in Brokers

You may recall, fellow traders, that Admiral Markets, the Forex brokerage based in Estonia, managed to secure a long-coveted license from the UK Financial Conduct Authority (FCA) in July 2013 and has since been working to establish its operations on the island. Read more

New Regulated Social Forex Trading Network TradeCrowd Emerges

Nov 08 2013 10:57:31 Forexbrokerz.com in Brokers

TradeNext, the UK-based Forex and CFD broker, has been on a roll lately and today the news popped out that the company is introducing a social trading network – TradeCrowd. Read more

FX Broker FXTM Launches Representative Office in London

Aug 27 2013 06:25:42 Forexbrokerz.com in Brokers

Forex Time (FXTM), the Cyprus-based Forex broker that earlier this month celebrated is first anniversary, is already expanding: from August 26th, it has a representative office in London. Read more

TradeSlide Gets FCA License as Money Manager: Why?

Aug 12 2013 12:22:48 Forexbrokerz.com in Market

The news has been out for some time that TradeSlide, the innovative service that allows you to assess your Forex trading performance and that of other traders, has obtained a license from the Financial Conduct Authority (FCA) in the UK as a money manager. Read more

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