The UK’s Financial Conduct Authority (FCA) now supervises AML and CTF for companies that perform crypto asset-related activities.
The FCA has uncovered another clone firm, OptionFX. The copycat brokerage has copied PIA-First Limited's FCA Firm Reference Number.
Pool Forex Investments is not authorized by the FCA and it is offering services, which it believes fall under its authority, to people of the UK.
Is Shore Capital Markets scam or reliable? Today, the FCA has added this UK-based firm to its warning list as an unregulated company.
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 has warned against a clone firm, Credit Suisse Securities which claims to be an authorized firm but scams potential victims in the UK.
Thousands of investors lost money with OneCoin Scam. Meanwhile, OneCoin co-founder Ruja Ignatova has disappeared with $ 400 million fraud allegation.
The Financial Services Compensation Scheme (FSCS) says it will be able to compensate eligible FIXI clients whose money has not been returned.
The UK Financial Conduct Authority (FCA) has published updated information for brokers on the ramifications of Brexit in a no-deal scenario.
Exness close its retail operations in the EU / EEA, including the United Kingdom. The broker will now focus on other markets and develop its B2B business.