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.
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?
FCA warning Ikon Capital clone
May 03, 2018
Nasir Mohammad
LondonFX, an Ikon Capital clone has prompted the FCA warning about LondonFX is as regards the fact that the firm is unauthorized and claiming the face of...
The UK financial watchdog has issued a warning against Prime FX. The FCA believes that the firm has been operating illegally. Is Prime FX scam or reliable?
IIBFX.com FCA warning
May 03, 2018
TargetSignal
According to the IIBFX.com FCA warning , the firm has no legal connection to the authentic IIB FX nor the right to use the trade name under IIB International Broker Limited