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Tag: FCA

Austrian Regulator FMA confirms ePayments Systems suspension for Austria

Compliance tamir -
On 6 March 2020, the Austrian Financial Market Authority (FMA) confirmed the suspension of the activities of ePayments Systems...

Chair of the UK FCA – Financial Crime against individuals has reached epidemic proportions

Cybercrime tamir -
Financial crime against individuals has reached epidemic proportions. One of the most damaging financial crimes is investment fraud, where...

Update on Gal Barak and other CyberScammers – it’s time to fight them

Court Cases tamir -
In the last few days, FinTelegram has reported on its fight against the Israeli #cyberscammer Gal Barak. He has...

UK Financial Watchdog – Dysfunctional cryptocurrencies fall outside scope of regulation but security tokens don’t

Compliance Mark Lagarde -
The FCA has been looking into cryptoassets over the last couple of month and issued the Guidance on Cryptoassets,...

Investment Scams are still on the rise! Australian Scamwatch reported $5 losses for June 2019

Cybercrime tamir -
The sharp increase in investment scams has prompted financial market supervisory and consumer protection authorities such as the UK...

UK Financial Watchdog FCA issues Enforcement Performance Report indicating expanding cybercrime activities

Compliance Charlene Lensburg -
On Monday, the UK financial watchdog issued its Enforcement Performance Report. In 2018/19, the Financial Conduct Authority (FCA) issued...

Good news: FCA considers a ban of crypto-CFDs for retail investors

Compliance Mark Lagarde -
In a recently published document, titled “Restricting contract for difference products sold to retail clients,” the FCA revealed that...

UK FCA refuses to compensate scam victim despite register mistake

Compliance tamir -
A fake Austrian investment firm The UK Financial Conduct Authority (FCA) has refused to reimburse a scam victim despite a...

Forex broker scheme ‘World Binary Option’ and the million dollars trace on blockchain

Cybercrime tamir -
Finance Magnates and other Forex review sites reported yesterday that the International Financial Services Commission (IFSC) of Belize including...

UK FCA ScamSmart Campaign to fight broker scams

Cybercrime tamir -
The UK Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams...

UK FCA Permanently Bans Binary Options

Binary Options tamir -
The Finacial Times reported today, that UK Financial Conduct Authority (FCA) will permanently ban trading the sale, marketing, and...

UK Investment Scams 2018 – Over £197 Million Reported Losses

Cybercrime tamir -
Data from UK Action Fraud reveals over £197 million of reported losses with scams in 2018. Victims were...

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