Latest FCA News

The FCA New Senior Managers and Certification Regime is now applicable for all regulates financial services firms in the UK. What else do we know?
FCA to probe investment banking competition for the first time ever prompted by a prior review into competition in the wholesale sector
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”.
FCA uncovered DW Trading
May 03, 2018
Edmundas Povilavicius
Fraudsters cloned yet another investment company under a name of DW Trading, copying name and address of FCA authorized Doppler Wolfgang Trading entity
FCA orders Alex Hope to pay £2.9 million
May 03, 2018
Nasir Mohammad
Adding to previous judgment of imprisonment, the Southwark Crown Court has now ordered Alex Hope to settle about £2.65 million to investors. The FCA also
FCA exposes ADV Investment Bank clone
May 03, 2018
Guzal Norkulova
It is very easy to confuse a real firm with its clone. The FCA revealed another fraudulent entity who has been acting as ADV Investment Bank clone firm.
Will FCA introduce Forex ban and leverage cap as it was planning before? The regulator has received 4,000 submissions in relation to earlier proposition.
2018 is approaching as so is the new FCA UK Binary Options Regulation. The key regulator of the UK will be monitoring the Binary Options market in the UK.
After a long probe by the ASIC and AFP, Australian FX insider trading perpetrators receive a huge jail term for over $7 mln with the illegal misconduct.
Playtech acquires Plus500
May 03, 2018
Nasir Mohammad
Unexpectedly, Plus500 is the firm to finally get swallowed by Playtech. As Playtech acquires Plus500, the management of Plus500 is expected to remain in control