Tag: FCA
FCA warns of increased risk of online investment fraud, as investors lose £87k a...
The Financial Conduct Authority (FCA) is today urging the public to be vigilant to the threat of online investment fraud. Fraudsters offering investments in...
FCA issues list of unauthorised binary options providers
The Financial Conduct Authority (FCA) has today published a list of 94 firms without FCA authorisation that it understands to be offering binary options...
FCA publishes findings of review of the CFD market in letter to firms
The Financial Conduct Authority (FCA) has today sent a letter to all providers and distributors of contracts for difference (CFD) products to retail customers...
FCA fines and bans former RBS trader, Neil Danziger
The Financial Conduct Authority (FCA) has imposed a financial penalty of £250,000 on former Royal Bank of Scotland (RBS) interest rate derivatives trader, Neil...
LMAX Exchange Group launches LMAX Global, a new fully regulated FCA broker alongside the...
LMAX Exchange Group, one of the UK’s fastest growing technology companies and the leading advocate of enhanced transparency and fairness in FX trading, welcomes...
FXCM Group Comments on ESMA and FCA Statements
FXCM Group, LLC ("FXCM Group" or “FXCM”), a leading international provider of online foreign exchange trading, CFD trading, spread betting and related services, today released a statement...
GAIN Capital Responds to ESMA Statement
GAIN Capital Holdings, Inc. (NYSE: GCAP) ("GAIN", "The Company") notes ESMA and FCA's statements issued 14 December 2017 on their work in relation to the provision of...
FCA: Beware! Clone Fraudsters!
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
FCA Fines Bond Trader £60,000 for Market Abuse
The Financial Conduct Authority (FCA) has imposed on Paul Walter, a former Bank of America Merrill Lynch International Limited (BAML) bond trader, a financial...
Consumer Warning About the Risks of Investing in Cryptocurrency Cfds
Contracts for differences (CFDs), including financial spread bets, with cryptocurrencies as the underlying investment are increasingly being marketed to consumers. These products are extremely...