Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Financial Conduct Authority

IronFX

IronFX was granted enhanced Financial Conduct Authority (FCA) licence

15/10/2014(0)
IronFX Global UK Ltd was granted with an enhanced Financial Conduct Authority (FCA) licence. The enhanced permission will allow IronFX Global UK to deal as principle and agent in ... Read More
FCA_regulator

FCA warning against unauthorised firms

13/10/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “B2S Forex” (www.b2sforex.com) and “National Debt Assistance” (www.nationaldebtassistance.co.uk/ www.nationaldebtassistance.co.uk/gov). The warning recommends that the public exercises extreme ... Read More
FCA_regulator

FCA warning against unauthorised firms

07/10/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning about “Global Investment Bank” (www.globalinvestmentbank.g-i-b.biz/home.htm) and “MTR Global” (www.mtrglobal.com). The warning recommends that the public exercises extreme ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/10/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning about “MFEX Capital Management LLP / MFEX Capital Fund Investors / MFEX Enterprise Trust Plc” (www.mfexcapital.com). The ... Read More
onestopbrokers-Regulators

FCA bans and fines financial adviser with £300,000

16/09/2014(0)
The Financial Conduct Authority (FCA) has concluded to ban and fine financial adviser, Peter Carron, with the amount of £300,000 after clients lost out investing in companies he controlled. Between 2004 ... Read More
FCA_regulator

FCA warns against clone firm

16/09/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning against clone firm “DuPont Financial, DuPont FX & DP Global Services Ltd” (www.dupontfx.com). FCA warns ... Read More
FCA_regulator

FCA warning against clone firm

12/09/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “The Right Loan 4 U(www.metadi.co.uk) is the clone firm of “The ... Read More
FCA_regulator

FCA warning against unauthorised firm

02/09/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing that the firm “Marcus KPO Services LLC” (www.MarcusKPO.com) is not permitted to provide any financial ... Read More
FCA_regulator

FCA warns against boiler room clone firm

01/09/2014(0)
Financial Conduct Authority (FCA), the British regulator has issued a warning against boiler room “City Equities Ltd” (www.cityeq.com), informing the investors that the company appears as the clone firm ... Read More
FCA_regulator

FCA bans and fines former Burlington director

29/08/2014(0)
The Financial Conduct Authority (FCA) has fined Craig Cameron £350,000 and banned him from any involvement in FCA authorised firms, after it found that he lacked honesty and integrity ... Read More
Broker Cyprus TopFX