Latest FCA Warning News

UK FCA Warns Against Crypto Exchange Bitmex
Mar 04, 2020
MD Rockybul Hasan
The UK FCA has warned against Crypto Exchange Bitmex which claims to be an authorized business but defrauds potential victims in the UK.
The UK Financial Conduct Authority (FCA) has issued a clone firm warning Capital International Management. Fraudsters use a clone of authorized EEA firm.
FCA lists OMC Markets as unauthorized. And it is offering services, which it believes fall under its authority, to people of the United Kingdom.
Is Investteck Scam or Reliable? The British regulator FCA claims that Investteck isn’t authorized to provide financial services in the United Kingdom.
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.
FCA warns against cloned Forex website FX Jupiter. There is one more addition to the list of FCA unauthorized firms. What do we know?
FCA warning against GMT Markets Ltd
May 03, 2018
The FCA warning against GMT Markets Ltd, marks the latest caution of the UK financial regulator in the public. Considering, only five days earlier the UK
Is scam or reliable regulated Forex broker? The UK regulator FCA has blacklists the Forex broker. Why did the FCA make this a decision?
In the never ending exercise of market monitoring, the FCA warns public against Grey Corporate Partners. The firm is suspiciously targeting retail traders within the UK, whilst being unauthorised.
The UK FCA warns the investors regarding fake FCA emails circulating in many mailboxes. What are the hidden intentions behind sending such fake FCA emails?