Brokers and trading platforms handling cryptoassets should be able to explain why their monitoring systems flag a transaction and how far they trace its history, […]
Tag: FCA
FX/CFD Complaints Rise 53%, Outpacing Wider UK Investment Sector
Forex, CFD, and spread betting companies in the UK received twice as many complaints in the first half of 2026 as in the same period […]
UK Banks Hit With 10,092 Crypto Complaints as Lloyds Leads Tally
UK banks got slammed with 10,092 complaints about crypto transfer restrictions during a single 90-day window. That’s a lot of angry customers. Why It Matters […]
FCA Flags High Overnight Fees as Only 12% of CFD Firms Change Charges
The UK Financial Conduct Authority has warned that some CFD brokers may be charging retail clients excessive overnight funding fees and failing to explain these […]
FCA to Review Complex-Product Risk Tests as AI Erodes Client Screening
Retail investors once had to Google the answers to qualify for high-risk CFDs and complex derivatives; generative AI has turned passing those questionnaires into a […]