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Trading Epic or Epic Fail? FCA Warns of Unauthorised FX Firm

It was only yesterday that we here at Finance Magnates reported that the Financial Conduct Authority (FCA) had posted a warning on its website about a suspected scam. In less than 24 hours, the regula... read more

FCA warns against Bitcoin FX Option clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bitcoin FX Option. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they ... read more

FCA warns firms about misleading financial promotions for unregulated products

the FCA has the power to withdraw the promotion, to prevent it from being used in the first place and/or take enforcement action against the firm and senior management. The “Dear CEO” letter warns tha... read more

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FCA Warns Firms About Misleading Financial Adverts

Financial Conduct Authority executives warned senior managers on Wednesday they will be reprimanded if their companies are found to be issuing misleading material about financial promotions. The watch... read more


FCA warns financial firms over unauthorised introducer firms

LONDON (Reuters) - Britain's markets watchdog warned financial firms on Tuesday they could be fined for improper use of unauthorised introducer firms which provide client leads as the regulator roots ... read more

FCA warns over unauthorised Mayfair 'advice' firm

The Financial Conduct Authority (FCA) has issued a warning about a Mayfair based ‘advice’ firm which is operating without authorisation. Hans Advisers, also known as Hans Advisors, appears on the Fina... read more

FCA warns firms of 'misleading' unregulated product marketing

The FCA warned that while it does not "approve" promotions, it has the power to force firms to "withdraw an advert…or to prevent it from being used in the first place". It reminded firms that financia... read more

FCA warns on pushing unregulated products

The Financial Conduct Authority has warned firms against falsely advertising unregulated products as being regulated by the city watchdog. In a letter addressed to the chief executives of all FCA regu... read more

British Regulator Warns Against MarketGbp FX Broker

British investors have been warned not to take out any financial services ... Today’s announcement is the latest in the FCA’s series of warnings about unauthorized firms posing as legitimate, approved ... read more

UK watchdog warns financial firms over unauthorised introducer firms

LONDON (Reuters) - Britain’s markets watchdog warned financial firms on Tuesday they could be fined for improper use of unauthorised introducer ... themselves to give advice on products. The Financial ... read more

FCA warns against Keycroft Investments clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Keycroft Investments. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that t... read more

FCA warns financial firms over unauthorised introducer firms

LONDON (Reuters) - Britain's markets watchdog warned financial firms on Tuesday they could be fined for improper use of unauthorised introducer firms which provide client leads as the regulator roots ... read more



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