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FCA warns against trio of investment firms

The Financial Conduct Authority has issued warnings against three investment companies ... British Capital Investments and Trading Investments Group are targeting people in the UK without ... read more

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Iraq’s desperate struggle to stay out of Iran-US feud

A fresh outbreak of violence, warns Mr Salih ... volunteers answering a religious call to take up arms against Isis, they numbered some 100,000. Their role in defeating the jihadi group meant that in ... read more

Mass shooting spurs overseas warnings on traveling to U.S.

The impact of an advisory that warns Americans against traveling to a certain country can be significant, particularly if that country relies heavily on tourism for revenue. U.S. tour agencies, ... read more

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Thank Yu very much: Yu Group soars as FCA drops investigation into £10m accounting black hole

The FCA decided to take no action against Yu over an accounting error which cost the company £10m last year. Read more: Yu Group shares plunge 80 per cent as it warns profits will vanish The group’s ... read more


Wall Street Journal warns job threats might not prevent rebellion by autoworkers

In 2015 workers rebelled against the UAW, defeating the first of two contracts at FCA and resisting similar deals at GM and ... The Wall Street Journal warns that job cut threats might not be enough ... read more

Swiss Crypto Bank Warns Customers About Company Masquerading as Partner

We are taking actions against this dishonest organisation ... Last August, the U.K. Financial Conduct Authority (FCA) warned investors about a “clone” company of investment firm Fair Oaks Capital Ltd. read more

FCA Warns Insurers To Be More Open On Policy Renewals

Law360, London (April 3, 2018, 12:44 PM BST) -- Britain’s financial watchdog said on Tuesday it would take action against insurance firms ... In April 2017 the FCA found U.K. insurer Admiral Group PLC ... read more

UK Regulator Warns Against Crypto Investment Firm

The Financial Conduct Authority (FCA) has issued a public warning against an investment firm promising high returns ... CoinDesk is an independent operating subsidiary of Digital Currency Group, which ... read more

FCA warns firms against equity release ‘shoehorning’

the FCA said some other firms had suggested equity release should be promoted as a potential solution for people unable to pay off their interest-only mortgages. But the regulator responded: “We ... read more

FCA Warns Crypto Scams Have 'Cloned' BlackRock, Others

Law360, London (August 24, 2018, 5:57 PM BST) -- Fraudsters are using details of authorized firms as part of their tactics to scam consumers in the U.K., the Financial Conduct Authority said on Friday ... read more

FCA warns on illegal binary options providers

The UK financial sector watchdog has named almost 100 firms it says may be illegally offering binary options to British consumers, in its first move against the sector since ... providers claim to be ... read more

UK regulator warns tech companies over cryptocurrency projects

The FCA has already entered discussions with the tech firm on its digital currency scheme. Meanwhile, G20 regulatory group the Financial Stability ... or safeguarding against terrorist financing, ... read more



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