In many respects, the world of cryptocurrencies is very reminiscent of the evolution of retail forex trading in the nineties….
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Tag: FCA investigation
FCA requires London Capital & Finance Plc to cease all regulated activities
UK financial regulator Financial Conduct Authority (FCA) has just announced that has started an investigation into the affairs of London Capital…
Read MorePlus500 statement on FCA investigation matter
Plus500 shares drop another 5% on Tuesday after The Times published an article regarding an FCA investigation centered on money laundering and Plus500’s customer on-boarding procedures.
Read MorePlus500 drops 8% amid FCA investigation on customer signup
Tough Monday overall for Forex stocks: Plus500 -8%, Gain Capital -3%, FXCM -1%, Swissquote -2%
Read MoreBritain’s largest fund manager fined £18.6 million for adverse risk exposure to investors
Invesco Perpetual in receipt of hefty fiscal penalty as a result of the FCA having concluded that it did not…
Read MoreNo hope for Alex Hope: FCA prepares to rule on flamboyant FX fraudster
In the latest development in 25 year-old FX fraudster Alex Hope’s two year contretemps with Britain’s financial authorities, the FCA…
Read MoreMore forex trader suspensions, this time at RBS
FCA unlikely to go public with its investigation findings before 2015 The Royal Bank of Scotland has announced the suspension…
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