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FCA

FCA_regulator

Temporary prohibition of short selling

17/10/2014(0)
The Financial Conduct Authority (FCA) notifies that it temporarily prohibits short selling in the following instrument under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of ... Read More
FCA_regulator

FCA warning against unauthorised firms

16/10/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Omega Trading Limited” (www.omega-trading.co.uk), “International Mergers and Acquisitions Board of Japan” (www.imabjp.org) and “Smith and Jacobs” ... Read More
IronFX

IronFX was granted enhanced Financial Conduct Authority (FCA) licence

15/10/2014(0)
IronFX Global UK Ltd was granted with an enhanced Financial Conduct Authority (FCA) licence. The enhanced permission will allow IronFX Global UK to deal as principle and agent in ... Read More
FCA_regulator

FCA warning against unauthorised firms

13/10/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “B2S Forex” (www.b2sforex.com) and “National Debt Assistance” (www.nationaldebtassistance.co.uk/ www.nationaldebtassistance.co.uk/gov). The warning recommends that the public exercises extreme ... Read More
FCA_regulator

FCA warning against unauthorised firms

07/10/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning about “Global Investment Bank” (www.globalinvestmentbank.g-i-b.biz/home.htm) and “MTR Global” (www.mtrglobal.com). The warning recommends that the public exercises extreme ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/10/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning about “MFEX Capital Management LLP / MFEX Capital Fund Investors / MFEX Enterprise Trust Plc” (www.mfexcapital.com). The ... Read More
FCA_regulator

FCA warning against unauthorised firms

29/09/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing investors that the firm “Barclay Lewis” (www.barclaylewis.com) and “SMS Fast Cash” (www.smsfastcash.com, www.sms-fastcash.net, www.sms-fast-cash.com) are not permitted to ... Read More
The logo of UBS bank

Swiss bank UBS started FX trading settlement talks

29/09/2014(0)
UBS, Switzerland’s largest bank, has begun settlement talks over allegations it was involved in manipulating foreign exchange rates, the bank said, and warned that it could face a material ... Read More
FCA_regulator

FCA gives another fine to Barclays

23/09/2014(0)
The Financial Conduct Authority has imposed another fine to Barclays. As a result, Barclays is expected to be stung today with a £38m fine for failing to ensure adequate ... Read More
FCA_regulator

FCA halts three debt management firms from making payments

18/09/2014(0)
The Financial Conduct Authority has issued a warning that debt management customers of Gregson and Brooke Financial Services (trading as Expert Money Solutions), One Tick (trading as Debt Savers Direct and 1-Tick) and ... Read More
Broker Cyprus TopFX