English  |  中文

Warning issued re offshore Retail FX broker Interactive Trade

UK financial regulator The FCA has added offshore retail FX and CFDs broker Interactive Trade to its “Warnings” list.
3537 Thursday, 09 July 2020 11:06:03 Source:fx news group

Traderking, Invcenter and others added to FCA warning list

UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms.
61957 Friday, 03 July 2020 03:56:18 Source:leaprate

AFCA Receives Over 80,000 Financial Complaints in FY19/20

Australians in dispute with super funds, banks, insurance companies, and finance companies have filed more than 80,000 complaints in the last 12 months.
62036 Friday, 03 July 2020 02:59:01 Source:AtoZMarket

An estimated 1.9 million U.K. residents hold digital assets, according to FCA study

A market research note published Tuesday by the Financial Conduct Authority (FCA) estimates that 3.86% of the U.K. population owns cryptocurrencies.
19398 Wednesday, 01 July 2020 02:40:04 Source:The Block

Wirecard UK: Customer Funds Frozen After FCA Imposes Requirements

The firm filed for insolvency after revealing more than $2bn in cash missing from its balance sheet did not exist.
22943 Sunday, 28 June 2020 05:36:08 Source:finance magnates

CySEC Returns CIF Licenses to F1 Markets, Magnum FX

The Cyprus Securities and Exchange Commission (CySEC) has announced on Thursday that it has recalled the partial suspension of CIF licenses of two forex brokers – F1 Markets and Magnum FX (Cyprus).
27950 Friday, 19 June 2020 01:43:26 Source:financemagnates

FCA warns of FXOpen clone firm

UK regulator The FCA issued a notice that an unregulated firm called UK Forex, at website uk-forex.com, has been acting as a clone of properly FCA-licensed retail FX broker FXOpen (website fxopen.co.uk).
44 Thursday, 18 June 2020 10:18:49 Source:fx news group

FCA fines Commerzbank £37.8m over AML failings

The UK’s Financial Conduct Authority (FCA) has fined Commerzbank AG (London Branch) £37,805,400 for failing to put adequate anti-money laundering (AML) systems and controls in place between October 2012 and September 2017. The fine comes after the FCA said that the bank had failed to act on concerns raised in 2012, 2015 and 2017 by the regulator.
30284 Thursday, 18 June 2020 07:07:30 Source:ibsintelligence

Australian Financial Complaints Authority expels 680 financial firms

?The Australian Financial Complaints Authority (AFCA) today published the details of 680 financial firms who have failed to pay their AFCA membership levy. These financial firms and authorised credit representatives have been expelled from membership of AFCA, the nation’s single external dispute resolution scheme for complaints about financial firms.
17213 Wednesday, 17 June 2020 03:47:45 Source:financefeeds

FCA says EuropeFX, AGM Markets and UFX no longer permitted to sell CFDs to UK consumers

Maxiflex Ltd (trading as EuropeFX), Maxigrid Limited (trading as Dualix & AGM Markets), and Reliantco Investments Ltd (trading as UFX) are no longer permitted to open new accounts for consumers in the UK.
7086 Tuesday, 16 June 2020 03:09:39 Source:financefeeds.