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FCA

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FCA UK issued a warning for trading with OneCoin digital currency

27/09/2016(0)
FCA has issued a warning to inform that consumers should be wary of dealing with OneCoin, which claims to offer the chance to make money through the trading and ... Read More
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Payday firm CFO Lending to pay £34 million redress

20/09/2016(0)
Payday firm, CFO Lending, has entered into an agreement with the Financial Conduct Authority (FCA) to provide over £34 million of redress to more than 97,000 customers for unfair ... Read More
fca-building

FCA warns for Global Escrow Exchange been unathorised in UK

19/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
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FCA warns for CMS Trader been unathorised in UK

06/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
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The FCA UK fines and prohibits financial adviser

01/09/2016(0)
The FCA fines and prohibits financial adviser for failing to act with integrity and for failing to be open and honest with the regulator The Financial Conduct Authority (FCA) ... Read More
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FCA warns for an unathorised Forex provider

25/08/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK ... Read More
FCA_regulator

FCA warns for a clone of JB Trade Finance

23/08/2016(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
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FCA fined Cenkos Securities £530,500 for failures

09/08/2016(0)
The Financial Conduct Authority (FCA) has today fined Cenkos Securities plc (Cenkos) £530,500 for failures in its sponsor services business.  Cenkos failed to have appropriate systems and controls in ... Read More
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FCA publishes thematic review into dark pools

22/07/2016(0)
Firms operating dark pools have made significant progress in addressing the promotion and the management of conflicts of interest according to a new report from the Financial Conduct Authority ... Read More
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