FCA

The UK financial regulator has flagged an unscrupulous company impersonating the licensed Admiral Markets UK Ltd. According to the Financial Conduct Authority (FCA), the cloned entity is using Admiral Markets UK Ltd details in a fraudulent…

Regulatory compliance is a cornerstone of credibility and operational integrity for financial services. At Finalto, Klelia Orphanidou leads these efforts as the B2B Head of Regulatory Compliance. With her extensive expertise, she provides a…

ICM Capital plans to end its operations in the United Kingdom, according to a notice on the regulator's website that the forex and CFD broker has applied to cancel its licence. The Financial Conduct Authority (FCA) said that ICM “must…

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Nikhil Rathi, the chief executive of the Financial Conduct Authority (FCA), has sparked a backlash from consumers after indicating that the regulator would not intervene if banks opted to charge for current accounts.Rathi’s comments at…

The Financial Conduct Authority (FCA) has registered the Switzerland-based market-making liquidity provider Portofino Technologies, enabling the company to serve institutional crypto clients in the UK.According to the press release, this…

In a recent market watch report, the Financial Conduct Authority highlighted a troubling trend - organised crime groups (OCGs) infiltrating equity markets via suspicious trading activities. The report underscores the need for firms to be…

The UK Financial Conduct Authority (FCA) has taken action against Apex Legal Limited by canceling its Part 4A permission, effective January 5, 2024. Dedicated Forex cloud solutions with stable and fast cross-border connections capable…