clone firms, FCA warning, HF Markets, Hot Forex
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of HF Markets (UK) Limited.
AML compliance, anti-money laundering, Dear CEO letter, FCA, FCA warning, featured
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All Annex 1 firms should assess their financial crime controls against the common weaknesses the FCA has found within the next six months.
Aquis Exchange, clone, FCA, FCA warning
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of Aquis Exchange.
The UK Financial Conduct Authority (FCA) has issued a warning against FXBALLANCE.
clone firms, Coinbase, FCA warning, featured
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The UK Financial Conduct Authority (FCA) warns that an entity is abusing the name of crypto firm Coinbase.
FCA, FCA warning, featured
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The UK Financial Conduct Authority (FCA) issued a total of 2,286 warnings about possible scams in 2023.
FCA, FCA warning, featured
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The FCA warns that VentureXchange may be providing or promoting financial services or products without regulatory permission.
FCA, FCA warning, featured, ROYALFX
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The FCA warns that ROYALFX may be providing or promoting financial services or products without regulatory permission.
FCA, FCA warning, featured
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The FCA is aware fraudsters are using the details of the authorised EMD Agent Blockchain Access UK Ltd (Reference number: 902765).
churning accounts, FCA, FCA warning, featured, forex affiliate, offshore fx brokers, UK CFD broker
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According to the FCA approximately 80% of customers lose money when investing in CFDs.
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