Latest FCA Blacklist News

Top 5 FCA Forex Brokers in 2020
Aug 03, 2020
MD Rockybul Hasan
The FCA (previous FSA) is a significant worldwide regulatory body that provides licenses and watches UK based brokerage firms. FCA Forex Brokers list below.
The FCA marks two new entities as unauthorized, Tradixa and Bitcoinmarketscap. These entities offer foreign exchange trading without authorization in UK.
FCA Bans Mass Marketing of Risky Mini-Bonds
Nov 26, 2019
MD Rockybul Hasan
The UK’s FCA announced today that it would ban the mass marketing of speculative mini-bonds to retail clients. The ban is introduced without consultation.
the FCA published on its website a warning, in which it said that CWG Markets forex broker are a clone of another FCA-regulated firm, “to try to
The British FCA warns people to steer clear from the Forex education platform called Bucketlist Traders as it has apparently been providing its services illegally.
Beware of Atticus Holdings International
May 03, 2018
Nasir Mohammad
Beware of Atticus Holdings International, as the firm has been labeled as a boiler room by the FCA. The company acts as a clone to the legitimate FCA regulated firm “Atticus Holdings Ltd”.
As FCA blacklists International Asset Management Group, the regulator believes that this organization may be targeting UK customers. Therefore prompting the
FCA discovers ALTR Fund clone
May 03, 2018
Nasir Mohammad
As the FCA discovers ALTR Fund clone, the regulator has clarified that the genuine firm is an EEA authorised firm and has no association whatsoever to the..
Lamberg Kapital enters FCA blacklist
May 03, 2018
Nasir Mohammad
In its latest discovery, the new public warning is as regards the firm Lamberg Kapital Ltd as it has been found to be unauthorised to carry out...
Two clone firms added to FCA blacklist
May 03, 2018
Nasir Mohammad
Another discovery two clone firms has been added to FCA blacklist. These firms have mislead investors in the jurisdiction of the FCA, pretending to be a ...