FCA

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…

The publicly-listed and regulated broker XTB has been illegally impersonated by an unauthorized firm in an attempt to scam investors, as warned by the UK Financial Conduct Authority (FCA). This scam illegally uses the details of the…

The Financial Conduct Authority (FCA Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the United Kingdom (UK).The UK…

The Financial Conduct Authority (FCA) has published warnings about two clone firms falsely claiming to represent legitimate financial services providers in the UK. These fake companies are using the names and details of retail trading…

The U.K. introduced regulation that enables the Financial Conduct Authority and the Bank of England to oversee a digital securities sandbox for testing tokenized securities and distributed ledger technology. Effective Jan. 8, this…

Nikhi Rathi, the chief executive of the Financial Conduct Authority (FCA), has warned that banks will face severe consequences if they are found guilty of lying about cases of ‘debanking’, amid a series of high-profile cases in recent…

The UK's Financial Conduct Authority (FCA) has issued a warning, cautioning against engaging with LYKKE due to the crypto exchange's potential unauthorized financial promotions. The regulator mentioned that the exchange was promoting…

The Financial Conduct Authority (FCA) has released its consumer investments data review between April 2022 and March 2023, highlighting 1,716 warnings issued against unauthorized individuals and companies by the regulator. Dedicated…

This week has been pivotal for the forex industry executive moves, crypto industry leadership changes, and fintech sector appointments, highlighting a dynamic shift in the financial technology landscape.Highlighting the week are key…