Tag: FCA license

March 15, 2024 BY Simon Mugo

Capital.com Halts the Onboarding of New UK Clients, Maintains License

The decision comes despite the firm holding an active authorisation from the UK's Financial Conduct Authority (FCA) since 2018, indicating that its operating license remains unaffected. Prospective clients in the UK are notified on the Capital.com website, indicating a temporary pause in new client onboarding. The notice explains the company's rapid growth and commitment to…

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HF Markets gets UK FCA license, opens London office
January 21, 2019 BY Valentina Kirilova

HF Markets gets UK FCA license, opens London office

Things are moving fast for forex and commodities broker HF Markets these days. The broker has just revealed that it has added the esteemed Financial Conduct Authority (FCA) license to its long list of credentials. HF Markets (UK) Ltd is now authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 801701.…

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Torstone Technology expands its London headquarters
October 31, 2018 BY LeapRate Staff

CFDs broker Capital.com expands to the UK with FCA license

Recently-launched Cyprus based Retail FX and CFDs broker Capital.com has announced that it has secured a license for UK subsidiary Capital Com (UK) Limited from the FCA. We have learned via regulatory filings that Capital.com's shareholders injected an additional £679,000 of capital into the UK company at the beginning of this month, to satisfy the…

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DTT UK FCA license
September 21, 2018 BY LeapRate Staff

Exclusive: Direct Trading Technologies UK granted FCA license

LeapRate Exclusive... Further to our exclusive report back in March that MENA and New Zealand FX brokerage group Direct Trading Technologies (DTT) is in the latter stages of applying for and receiving an FCA license, LeapRate has learned that Direct Trading Technologies UK Ltd has been approved by the UK financial conduct authority (FRN: 79589) and plans…

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Tradeweb brings RFQ trading to the options industry
December 12, 2017 BY Valentina Kirilova

Tradeweb gets FCA green light to operate an OTF

Trading platform Tradeweb announced that it has received authorisation from the UK’s Financial Conduct Authority (FCA) to operate an Organised Trading Facility (OTF), effective from 3rd January 2018. On that basis, Tradeweb can offer its clients greater flexibility to choose the type of venue and execution method that suits their needs. It will support the…

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September 05, 2017 BY Valentina Kirilova

Peer-to-peer lender Assetz Capital receives FCA license

Assetz Capital, one of the UK’s largest Peer-to-Peer platforms, just announced it has received full authorisation from the UK regulator, the Financial Conduct Authority (FCA). The company has lent more than £316 million to businesses nationwide. Following its successful FCA application, Assetz Capital is now in the final stages of completing its work on its…

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April 07, 2017 BY LeapRate Staff

MahiFX's Nick Mortimer speaks about the Forex solutions provider's new FCA license, and more

LeapRate Exclusive Interview... Following our exclusive coverage of Forex broker solutions provider MahiFX becoming the latest FX sector company to receive an FCA license, we are pleased to present to LeapRate readers our conversation on the topic with Nick Mortimer, Head of MFX Retail Sales for MahiFX. Does the FCA license change the way MahiFX does business?…

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April 05, 2017 BY LeapRate Staff

Forex broker solutions provider MahiFX receives FCA license

LeapRate Exclusive... LeapRate has learned that Forex brokerage solutions provider MahiFX has received its FCA license in the UK as a matched principal broker. The license was officially granted to MahiFX on March 16, 2017. MahiFX is also licensed by ASIC in Australia and the FMA in New Zealand (holding a Derivatives Dealer license, something that the…

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September 06, 2016 BY Mike Fox

Exness announces FCA license and launches plans to expand in Europe

Leading forex broker Exness is pleased to announce that its UK entity, Exness Europe Limited, has received regulatory approval from the Financial Conduct Authority (FCA), under Register number 730729. With its newly acquired FCA license, Exness, an international broker whose main client base is currently in Asia, the Middle East, and Africa, is set on…

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