Search Results for: UK FCA
FCA UK regulated forex trading provider IKON restructures to MEX Group
July 11th, 2016
Mr. Naser Taher, the Chairman of MultiBank Exchange Group, announced the restructuring of the Group under a new trademark name of “MultiBank Exchange Group” (“MEX Group”), with a new holding company based in California, USA. As part of the ...
FCA is in close contact with regulated firms; Much financial regulation currently applicable in the UK derives from EU legislation
June 27th, 2016
On 23 June, the UK voted to leave the European Union (EU). This has significant implications for the UK. The FCA is in very close contact with the firms they supervise as well as the Treasury, the Bank of ...
FCA warns for unauthorised firm providing financial services or products in UK
June 15th, 2016
The Financial Conduct Authority (FCA) has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. According to FCA, some firms act without ...
FCA UK warns for TRD Brokers Limited and TRD Futures Group
May 25th, 2016
FCA has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. FCA warns that the below firm is not authorised by ...
FCA UK warns public for a clone financial firm
May 11th, 2016
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. Find out more about ...
FCA warns that RBS Bourse is not authorised in UK
April 25th, 2016
FCA has issued a warning to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. FCA warns that the below firm is not authorised ...
FCA UK reports about unauthorised firm
April 20th, 2016
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers. Almost all ...
FCA: Are high-frequency traders anticipating the order flow? Cross-venue evidence from the UK market
April 18th, 2016
High-frequency traders (HFTs) have received a mixed reaction from academics and practitioners with some people underlining their role as liquidity providers and others highlighting the problems that they could bring to the market. A specific allegation that has been ...
FCA UK warns for an unauthorised firm
April 14th, 2016
FCA has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. FCA warns that the below firm is not authorised ...
FCA UK issued warning against clone and unauthorised firms
April 4th, 2016
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone and unauthorised firms. According FCA, the below firms have been providing financial services or products in the UK without its authorisation. FCA states that almost ...
