FCA

FCA

By The Forex Review
June 12, 2020
Forex News
Lak Sira is the latest clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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By The Forex Review
May 26, 2020
Forex News
Falcon Fund Management is the latest clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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By The Forex Review
July 24, 2019
News Regulation
E-mails send by scammers, who pretend to be FCA officials are promising investors “guaranteed chance to earn” on crypto asset investments. The e-mails are designed to look like ...
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By The Forex Review
July 3, 2019
News Regulation
Prime Factor Capital Ltd., a London-based hedge fund manager is the first financial company focused on the crypto market to be granted a license by the British Financial ...
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By The Forex Review
July 2, 2019
News Regulation
Defying the guidelines of the European Securities and Markets Authority (ESMA), the Financial Conduct Authority (FCA) in the UK will now allow leverage on government bonds offered to ...
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By The Forex Review
July 1, 2019
News Regulation
UK’s Financial Conduct Authority (FCA) will adopt permanent rules for trading forex, CFDs and CFD- like options, the regulator announced on Monday. The rules are similar to the ...
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By The Forex Review
June 10, 2019
Forex News
Retail investors in the UK have lost more than 34 million USD to forex and crypto scams in 2018 alone, reveals the latest report, published by the Financial ...
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By The Forex Review
April 10, 2019
Forex News
Unregulated Forex brokerage Hope Area Broker Limited is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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By The Forex Review
April 3, 2019
Forex News
Financial services provider SeRex Investments has just been added to the warning list of the Financial Conduct Authority in the UK as a “clone” firm. According to the ...
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By The Forex Review
March 29, 2019
News Regulation
The Financial Conduct Authority (FCA) in the UK will make the temporary ban on binary options, which is in place for the past nine months, permanent on the ...
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By The Forex Review
March 18, 2019
Forex News
Unregulated Forex brokerage PT Banc is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as ...
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By The Forex Review
March 13, 2019
Forex News
Unregulated Forex brokerage Kruger Exchange is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as ...
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By The Forex Review
March 1, 2019
Forex News
Unregulated Forex brokerage GoldFXTrading is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an ...
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By The Forex Review
February 21, 2019
Forex News
Unregulated Forex brokerage K2 Wall Street has been added to the warning list of the Financial Conduct Authority in the UK as an unauthorized financial services provider. According ...
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By The Forex Review
February 12, 2019
Forex News Scam Warnings
Financial services provider Astaria Group has just been added to the warning list of the Financial Conduct Authority in the UK as a “clone” firm. According to the ...
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By The Forex Review
January 29, 2019
Forex News Scam Warnings
Financial services provider Swiss Capital Invest has just been added to the warning list of the Financial Conduct Authority in the UK as a “clone” firm. According to ...
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