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FCA

trading-software

Bloomberg Receives Multilateral Trading Facility Authorisation from FCA UK

27/07/2015(0)
Bloomberg Trading Facility Limited (BTF), an affiliate of Bloomberg LP, announces that it has received authorisation from the UK Financial Conduct Authority to operate a multilateral trading facility (MTF). The ... Read More
fca-building

Cash Genie agree with FCA to provide £20 million redress to over 92,000 customers

27/07/2015(0)
Ariste Holding Limited, trading as Cash Genie, has entered into an agreement with the Financial Conduct Authority (FCA) to provide over £20 million of redress to more than 92,000 ... Read More
FCA_regulator

FCA warning against unauthorised firm: Citigroup Investment

24/07/2015(0)
FCA 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 firms and individuals ... Read More
FCA_regulator

FCA warns for clone of Ayondo Markets

23/07/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
FCA_regulator

FCA warning against clone firm

21/07/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
deutsche-bank logo

Deutsche Bank Moscow Faces Three Investigations Over Possible Money Laundering

17/07/2015(0)
German banking giant Deutsche Bank is now undergoing three investigations into possible money-laundering at its Moscow branch after Britain joined the United States and the lender itself in probing ... Read More
FCA_regulator

FCA warning against clone firm

14/07/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part ... Read More
FCA-logo

FCA warning against clone firm

08/07/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
FCA_regulator

FCA warning against unauthorised firm

08/07/2015(0)
FCA 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 firms and individuals ... Read More
onestopbrokers-Regulators

Financial Regulators issued warnings on unauthorised and clone firms

03/07/2015(0)
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to ... Read More
Broker Cyprus TopFX