FCA

The FCA revealed on Tuesday that it has received a total of 279 whistleblowing reports in Q4 of 2021 alone. The period is between October and December. The ...

An official warning was issued by the UK’s FCA of growing financial crimes as a result of the recent developments in Afghanistan. The FCA is worried mostly about ...

Three companies in the FCA warning list have been dubbed clone firms. These are ICM Capetal, www.longleafmanagement.co.uk, and IntertradesFX. All three of these have claimed to be regulated ...

BDSwiss Holding Plc has been suspended from offering CFDs in the UK. This was FCA’s last decision after an investigation was conducted. The UK’s FX overseer has ordered ...

The UK’s Financial Conduct Authority has released an official warning towards the UK retail banking sector. The warning addresses the banks’ inability to remain integral, as well as ...

Many cryptocurrency service companies and exchanges are pulling out their application forms from the UK’s FCA. The number of companies doing so has increased significantly, and as a ...

The Financial Conduct Authority (FCA) of the UK published an official warning against a total of 111 unregulated crypto-related firms that are currently operating in the country. Mark ...

The Temporary Registrations Regime, which was set by the UK’s FCA, will be extended to 31 March 2022, said the financial watchdog in an announcement. The FCA became ...

The next step to consumer safety is being considered by none other than the FCA. What the UK’s financial regulator is aiming for is a strengthening of the ...

The FCA, the UK FX regulator, will be launching the so-called “regulatory nursery” initiative in order to scrupulously oversee newly licensed FX companies and well as other financial ...

This Wednesday the Financial Conduct Authority issued guidelines concerned with share trading obligation (STO). The guidelines will allow British companies to address EU exchanges for the trading of ...

Big news came around this week, as the FCA officially banned the sale of cryptocurrency derivatives to retails investors in the Untied Kingdom. Furthermore, the UK financial overseer ...

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 ...

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 ...

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 ...

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 ...