FCA, FCA warning, FTX
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The Financial Conduct Authority (FCA) warns FTX may be providing financial services or products in the UK without its authorisation.
FCA warning, featured, Semantic Business Services, Sentor Solutions Commercial
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The FCA has removed permissions from Semantic Business Services, so that it is no longer permitted to carry out regulated activities.
crypto ATMs, FCA warning
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None of the FCA registered cryptoasset firms are approved to offer crypto ATM services, and consumers should not use them.
The FCA has removed permissions from Falcon Financial Solutions Ltd and Thestral Financial Services Ltd.
FCA warning, Marvell Enterprises
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Marvell Enterprises Ltd is no longer authorised by the UK FCA to carry out any regulated activities.
FCA warning, market abuse
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The FCA alleges that the individual, who was a member of the Board of a listed company, negligently engaged in market abuse.
FCA warning, market abuse
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The FCA today issued a statement confirming warning notices to three futures traders accused of engaging in market abuse.
FCA warning, Interactive Brokers, Interactive Brokers clone
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A clone of Interactive Brokers (UK) Ltd is using the details of the authorized broker to try to convince people that it is a genuine FCA-regulated firm.
Binance Markets, cryptocurrency fraud, cryptocurrency regulation, FCA warning
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Due to the imposition of requirements by the FCA, Binance Markets is not permitted to undertake any regulated activities in the UK.
clone firms, FCA warning, Hargreaves Lansdown
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Fraudsters are using the details of Hargreaves Lansdown to try to convince people that they work for a genuine, authorized firm.
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