FCA warns against clone of Interactive Brokers
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.
FCA warning
FCA warns against Binance Markets and Binance Group
Due to the imposition of requirements by the FCA, Binance Markets is not permitted to undertake any regulated activities in the UK.
FCA warns of clone entity of Hargreaves Lansdown
Fraudsters are using the details of Hargreaves Lansdown to try to convince people that they work for a genuine, authorized firm.
FCA warns against Pepperstone clone firm
The FCA has warned against Pepperforeign.com, a clone firm of authorized FX and CFD broker Pepperstone.
FCA warns against Plus500 clone
The FCA has issued a warning against Plus-500, a clone firm that is abusing the details of retail FX and CFD broker Plus500.
FCA calls for caution when investing in certain US listed shares
The FCA warns UK investors in certain US listed shares which are being discussed online to use extreme caution.
FCA warns over attack of ‘clone firm’ investment scams
The FCA reports that, throughout 2020, consumers reported average losses of £45,242 each when investing with “clone” investment firms.
FCA changes stance on Lanistar consumer warning
In a rather rare move, the UK Financial Conduct Authority (FCA) has removed a warning against Lanistar Limited.
FCA warns of offshore Retail FX broker OBTFX
UK financial regulator The FCA has issued a warning regarding offshore Retail FX and CFDs broker OBTFX, which operates the obtfx.com website.
FX education provider SOFX gets FCA warning
The so-fx.com website lists courses for both Beginner and Advanced FX traders, costing from £399 up to £995
