FCA

FCA

By The Forex Review
January 21, 2019
Forex News Scam Warnings
The offshore Forex brokerage MegaTradeFX has been blacklisted by the UK’s Financial Conduct Authority. The financial watchdog claims they have been providing financial services to British traders without a ...
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By The Forex Review
January 21, 2019
Forex News Scam Warnings
The three Forex brokerages – MarketGBP, Capital-Traders, and FXTRADE777 – have been blacklisted by the UK’s Financial Conduct Authority. The financial watchdog claims they have been providing financial services to British ...
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By The Forex Review
December 13, 2018
News Scam Warnings
The Financial Markets Authority (FMA) in New Zealand added a couple of new names to its long list of potential scam websites. The new names on the list ...
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By The Forex Review
December 7, 2018
News Regulation
In an effort to protect retail traders UK’s Financial Conduct Authority (FCA) is going beyond the measures, currently adopted throughout Europe, planning a permanent ban on all binary ...
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By The Forex Review
October 11, 2018
News Regulation
In two papers, published earlier this week, the UK’s Financial Conduct Authority (FCA) has outlined contingency plans in case Britain leaves the European Union without a deal next ...
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By The Forex Review
September 13, 2018
Forex Scam Warnings
The Financial Conduct Authority in the UK has issued a warning against Index Limited t/a 4XPremium (https://4xpremium.com) – a clone website that falsely claims to operate under a ...
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By The Forex Review
September 3, 2018
News Scam Warnings
The British financial regulator has issued a warning against Stock Trade Invest, a forex and CFD broker, operating without a license in the UK. The Financial Conduct Authority ...
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By The Forex Review
August 16, 2018
News Scam Warnings
The authorities in the United Kingdom have issued a statement regarding the brand 365 Binary options, warning about possible illegal activities on part of the broker. 365 Binary ...
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By The Forex Review
August 9, 2018
News Scam Warnings
The Financial Conduct Authority (FCA) in the UK warns against Options Tech Limited, which is providing financial services in the UK without a license, and Good Crypto – ...
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By The Forex Review
August 6, 2018
Forex News Scam Warnings
The British financial watchdog, the Financial Conduct Authority (FCA), has issued a warning against the Estonia based GoldTech Media Services OU – the company behind Glenmore Investments and ...
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By The Forex Review
August 2, 2018
News Regulation
The financial regulatory authority in the UK warned about the emergence of new complex structured instruments – Turbo certificates, which UK brokers may try to sell to retail ...
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By Christian Smith
February 24, 2016
Forex
The UK-based spread betting and CFDs broker Financial Spreads announced it reopens for business after more than six months’ voluntary suspension of activities. Back in July 2015 the ...
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By Barbara Andrews
February 16, 2016
Forex Regulation
UK’s financial regulatory authority, the Financial Conduct Authority (FCA), issued on Monday a notice in which it warns against forex broker Capital Markets, operating as MarketCT, a clone ...
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By Barbara Andrews
January 22, 2016
Forex Regulation
UK’s Financial Conduct Authority (FCA) issued on Friday a warning about a clone of UK-regulated spread betting and contracts for difference (CFDs) broker Delta Financial Markets. The clone ...
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By Barbara Andrews
January 21, 2016
Forex Regulation
UK’s financial regulatory body, the Financial Conduct Authority (FCA), issued on Thursday a warning notice against unauthorized forex broker Financial Products, also known as FP. The broker operates ...
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By Barbara Andrews
January 8, 2016
Forex Regulation
UK’s Financial Conduct Authority (FCA)has warned that Ayondo Markets Ltd is a clone firm of FCA-licensed social trading company ayondo markets Limited, a warning notice issued on Thursday ...
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