July 14, 2020
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FCA To Investigate Pound Sterling Spike Before BoE Statement

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StockBeat: Barclays Rocked by FCA Probe in CEO's Epstein

2018/10/05 · Forex probe: how to fix the fix November 2013 As the investigation into the alleged manipulation of FX widens, the jury is out on whether the practice is tantamount to front-running clients or simply a case of hedging.

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StockBeat: Barclays Rocked by FCA Probe in CEO's Epstein Links. Breaking News. All CFDs (stocks, indexes, futures) and Forex prices are not provided by exchanges but rather by market makers

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FCA forex probe to go public in 12 months’ time - FX Week

2018/12/19 · List of FCA Regulated Forex Brokers; Conclusion on FCA regulation; Why trade with an FCA regulated broker? In fact, any firm in the UK whether a business, asset manager, broker or financial investment firm the activity is mandated to be registered and regulated by the FCA. First of all, the FCA set a range of registration requirements before

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FCA joins overseas regulators in forex market probes

While the FCA said it wasn’t in the lead of the entire investigation – across other regulatory bodies outside of the UK – it was however leading on many of the initiatives under the globally reaching Forex investigations that have lured some of the world’s largest dealers into the regulators’ line of vision.

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2013/10/17 · UK FCA Joins FX Investigation. number of other agencies both in the UK and abroad into a number of firms relating to trading on the foreign exchange (forex) market,” the FCA said in a

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SFO ends foreign exchange fraud inquiry with no charges

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FCA Heads Inform UK Lawmakers that 10 Banks are Involved

The UK Financial Conduct Authority's (FCA) investigation into FX benchmark manipulation could reach its final, public stages in a year's time at the earliest, according to one legal expert.

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The CFTC provides forex traders with a maximum leverage of 50:1 on major forex pairs. This is more than allowed for forex trading in the EU under CySEC. Although the CFTC does not provide any negative balance protection or automatic refund in the case of fraud, they are known to be very helpful and active in investigation of such cases.

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U.K. FCA Opens Formal Probe Into Foreign-Exchange Trading

2016/03/15 · SFO ends foreign exchange fraud inquiry with no charges brought (FCA) provided it with At the time it launched the forex investigation in 2014, more than 20 individuals had either been

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Bigger Fines Faster for FX Reveal Libor - Bloomberg.com

2013/10/18 · The FCA isn’t alone though. Switzerland’s FINMA is also on it, while the European Union antitrust regulators have said early this month that they’re launching forex market investigations. Heck, even the U.S. Justice Department has also opened a criminal investigation.

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FCA Investigations and Enforcement: A Guide to Managing

LeapRate was provided with the following response from an official Plus500 spokesperson, regarding reports (including on LeapRate) that the company’s customer signup procedures are under FCA investigation. As we noted yesterday, Plus500’s share price dropped more than 8% on Monday after an article in UK newspaper The Times unveiled the supposed investigation.

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The UK’s Financial Conduct Authority (FCA) has told six banks that they had system and control failures in their foreign exchange divisions, according to the Financial Times. The FCA allegedly sent letters to JP Morgan Chase and UBS, among others, outlining its initial findings in its Forex manipulation investigation.

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Plus500 statement on FCA investigation matter

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$50 million securities fraud charges lead to insolvency

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Forex scandal - Wikipedia

FCA joins overseas regulators in forex market probes it is looking into forex trading. The investigation is focusing on around eight of the larger operators in the multi-trillion global

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EU: Commission targets aviation brokers in antitrust probe

2014/02/04 · UK watchdog says forex probe to stretch into 2015. Huw Jones. Wheatley said there was no formal agreement on who was the lead regulator in a global forex probe but the FCA …

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Best FCA Regulated Brokers 2020 - Engine Forex

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The U.K. Joins Global Probe for Possible Forex Rate

European Commission (EC) regulators have launched an antitrust investigation into aviation broking, taking on the mantle from UK watchdogs. The EC said Friday, October 27, that it has taken over the probe begun by British authorities of several top insurance brokers for allegedly sharing competitively sensitive information within the aviation and insurance sectors.

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UK watchdog says forex probe to stretch into 2015 - Reuters

The Financial Conduct Authority (FCA), the UK’s watchdog regulator with oversight responsibility in the forex arena, has task forces in many worthy venues, but they are the one regulator that has a penchant for ferreting out “Clone Firms”, those fraudulent websites that closely imitate the real thing.

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Forex Trading: Why Trade with UK FCA Regulated Brokers

Investigations of Forex rate-rigging began in mid-2013, in the wake of a series of penalties and enforcement actions related to manipulation of the Libor rate. (FCA), the US Commodities Futures Trading Commission and the US Department of Justice announced that some of the most important participants in the currency market, including