FCA warns against ROYALFX
The FCA warns that ROYALFX may be providing or promoting financial services or products without regulatory permission.
FCA warning
FCA issues consumer warning on Blockchain Access UK Ltd
The FCA is aware fraudsters are using the details of the authorised EMD Agent Blockchain Access UK Ltd (Reference number: 902765).
FCA letter to CFD broker CEOs warns on churn, sending clients offshore, affiliates
According to the FCA approximately 80% of customers lose money when investing in CFDs.
FCA warns FTX may be providing financial services in the UK without authorisation
The Financial Conduct Authority (FCA) warns FTX may be providing financial services or products in the UK without its authorisation.
FCA issues consumer warning on Semantic Business Services Ltd
The FCA has removed permissions from Semantic Business Services, so that it is no longer permitted to carry out regulated activities.
FCA takes aim at illegal crypto ATMs operating in the UK
None of the FCA registered cryptoasset firms are approved to offer crypto ATM services, and consumers should not use them.
FCA removes permissions from Falcon Financial Solutions and Thestral Financial Services
The FCA has removed permissions from Falcon Financial Solutions Ltd and Thestral Financial Services Ltd.
UK regulator removes Marvell Enterprises’ permissions
Marvell Enterprises Ltd is no longer authorised by the UK FCA to carry out any regulated activities.
FCA warns Board member of listed co over market abuse
The FCA alleges that the individual, who was a member of the Board of a listed company, negligently engaged in market abuse.
FCA issues notices to three futures traders over alleged market abuse
The FCA today issued a statement confirming warning notices to three futures traders accused of engaging in market abuse.
