Financial Conduct Authority

FCA_regulator

The Financial Conduct Authority warns for Stratton FX

02/05/2017(0)
The Financial Conduct Authority (FCA) has issued a warning about Stratton FX (clone of FCA authorised firm) and informs investors and public that fraudsters are using the details of ... Read More
FCA_regulator

The conduct regulator of UK warns about Prime FX

28/03/2017(0)
The conduct regulator for financial services firms and financial markets in the UK, the Financial Conduct Authority (FCA), has issued a press release to inform that the below firm ... Read More
FCA_regulator

FCA UK warns for unauthorised financial services firm

14/03/2017(0)
The FCA UK has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all ... Read More
FCA_regulator

FCA UK warns for FX Jupiter

22/02/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
cboe-building

CBOE issued a press release to inform for the acquisition of Bats Global Markets

17/02/2017(0)
Transaction Has Received Final Remaining European Regulatory Approval Three Bats Directors to Join CBOE Holdings Board Election Deadline for Bats Stockholders Set for February 24 CBOE Holdings, Inc. (NASDAQ: ... Read More
FCA_regulator

FCA opens discussion on regulatory approach to open-ended funds investing in illiquid assets

08/02/2017(0)
The Financial Conduct Authority (FCA) has today published a Discussion Paper (‘Paper’), which seeks stakeholder views on the practice of investing in illiquid assets through open-ended funds and the ... Read More
FCA_regulator

FCA warns pension scheme operators are at risk from smarter scams

24/01/2017(0)
The Financial Conduct authority (FCA), the financial regulator of UK, has issued a warning to alert authorised firms for the risks arising from failing to carry out appropriate due ... Read More
FCA_regulator

FCA warns for a clone of Gain Capital UK

09/01/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
FCA_regulator

FCA charges sixth defendant in alleged investment fraud

24/11/2016(0)
The Financial Conduct Authority (FCA) UK has issued an announcement to inform that following an investigation of the Authority, Charanjit Sandhu (DOB: 03/12/1989) of Grays, Essex, appeared today before ... Read More
HSBC

HSBC escapes action by City regulator following Swiss tax scandal

05/01/2016(0)
Financial Conduct Authority will take no action against bank whose Swiss arm helped clients to evade tax. HSBC will not face formal action from the City regulator following revelations that ... Read More
Broker Cyprus TopFX