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.
According to the latest data from the FCA, more than 2 million Payment Protection Insurance complaints were made to firms in the first half of 2019,
The UK FCA will be the counter-terrorist financing and AML supervisor for crypto asset businesses regulation, which is going to be effective from next year.
The World Federation of Exchanges (WFE) urged the UK Financial Conduct Authority (FCA) not to restrict cryptocurrency derivatives for retail investors.