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Latest FCA News

Prime FMS disappears with Client Funds
Prime FMS disappears with Client Funds
May 03, 2018
Nasir Mohammad
Despite several warning by many different regulators against the firm Prime FMS, the entity has still managed to puff into thin air, taking with it...
FCA fines Barclays £72 million
FCA fines Barclays £72 million
May 03, 2018
Nasir Mohammad
As FCA fines Barclays, this marked the largest fine that has been imposed by the FCA and its predecessor the FSA for financial crime failings. The bank ....
We reached out to Mark Dixon from Press Office and Strategy and Competition Division of the Financial Conduct Authority (FCA). FCA responds to MPs request
The UK regulator has revealed a new clone firm. Which details UK FCA Gain Capital Ltd warning provides on the fraudulent entity?
As ICOs gain worldwide popularity, the speculative interest rises. Following this trend, FCA UK ICO Investigation might lead to the UK ICO regulation.
Aviva investors issues arose from a discovery that a range of funds that required varying levels of performance fees to traders were run from the same desk, instead of being segregated.
FCA warning on Ebor Trustees Ltd
FCA warning on Ebor Trustees Ltd
May 03, 2018
Nasir Mohammad
With the FCA warning on Ebor Trustees Ltd clone, it has become clear that both large and small firms are susceptible to being cloned. The FCA has strongly...
Fortress Prime withdrawal delays
Fortress Prime withdrawal delays
May 03, 2018
Nasir Mohammad
According to recent report, Fortress Prime withdrawal delays have already lasted for more than one month, since today's update. It has been clarified that
Michael Ross Curtler is the latest trader to be banned in connection to the LIBOR manipulation case. He is an ex Deutsche Bank AG trader. He has now been
Is Binary Options scam? The answer to this question has been positive already from a number of countries, as Holland and Germany joined the list last week.