FCA

FCA

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 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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By The Forex Review
January 29, 2019
Forex News Scam Warnings
Unregulated Forex brokerage London e-Management is the latest addition to the long warning list of the Financial Conduct Authority in the UK as a “clone” firm. The official ...
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By The Forex Review
January 24, 2019
Forex News
The warning list of the Financial Conduct Authority in the UK keeps getting longer and longer which is good news for traders and reviewers alike. The latest addition ...
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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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