FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025


FM Home
>
Retail FX
>
FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

2025-05-12T11:54:51.681+02:00
Monday, 12/05/2025 | 09:54 GMT by
Tareq Sikder

  • Most whistleblowing reports, 150, were submitted via the online reporting form, and 42 via email.
  • The FCA took action in over 40% of whistleblowing cases closed in the quarter.

This post is originally published on FINANCEMAGNATES.

  • Related Posts

    Singapore’s Straits Financial Taps FX Trading Tech Provider Integral for Gold Trading Operations

    Straits Financial Services has expanded its technology partnership with Integral, extending operations to the SG1 data center in Singapore as it strengthens its presence in Asia’s fast-growing precious metals markets.…

    From CFDs to Futures: Plus500 Extends US Reach with Barchart Partnership

    In this video, we review Hola Prime, a proprietary trading firm offering funded accounts to skilled traders. We cover everything from their one-hour payout system and compliance structure to their…

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    Singapore’s Straits Financial Taps FX Trading Tech Provider Integral for Gold Trading Operations

    • June 11, 2025
    Singapore’s Straits Financial Taps FX Trading Tech Provider Integral for Gold Trading Operations

    Is Quantum Computing at an Inflection Point? Nvidia CEO Says

    • June 11, 2025
    Is Quantum Computing at an Inflection Point? Nvidia CEO Says

    What Happens When You Start Risking Too Little in Forex?

    • June 11, 2025
    What Happens When You Start Risking Too Little in Forex?

    From CFDs to Futures: Plus500 Extends US Reach with Barchart Partnership

    • June 11, 2025
    From CFDs to Futures: Plus500 Extends US Reach with Barchart Partnership