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Trending News: Weekly Economic Calendar for 16.06.2025–22.06.2025Japan’s Online Brokerage Fraud Drops 21% in May, But Affected Firms Nearly DoubledWebull’s New Feature With Prediction Market Exchange Kalshi Lets Traders Bet on Bitcoin Hourly MovesWebull’s New Feature With Kalshi Lets Traders Bet on Bitcoin Hourly Price MoveseToro’s Q1 2025 Shows Strong User Growth and $14.8 Billion AUA Despite Profit DipLike eToro Two Months Ago, iFOREX Hits Short Pause on IPO PlansB2PRIME Announces B2MEET — Private Forums for Top-Tier Market InsightsYen Ekes Out Gains After BoJ Rate Hike Speculation. 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Forecast as of 10.06.2025Virtu Partners With Limina on Post-Trade Platform to Address T+1 Settlement Compliance ChallengesHow a $19K Manhattan Apartment Renter Allegedly Moved Half a Billion for Putin’s BanksPump-and-Dump Scheme on Telegram: Four Plead Guilty in AustraliaFormer Boss of Collapsed Stockbroking Firm Faces Fresh $192M Fraud ChargesКраткосрочный анализ BTCUSD, XRPUSD и ETHUSD на 10.06.2025What Is Monetary Silver and Can It Come Back in Markets?How Bond Market Volatility Is Leading Forex Trends This Year?USD to PHP Forecast for 2025, 2026, 2027–2030 and BeyondGold as an Inflation Hedge or Bonds: What’s Better in 2025?Mastering Crypto Leverage Trading: A Guide to Maximizing ReturnsHow to Trade Forex with $100Gold trading in 2025: how to choose the best strategy for beginnersProfit Jump Couldn’t Save CMC Markets from 18% Share Price BloodbathPound Depends on Capital Flows. Forecast as of 09.06.2025The Risk of Relaxed Regulations in Finance: How WhatsApp Chats Triggered Billion-Dollar FinesHow Informal Chats via WhatsApp Led to Billion-Dollar Fines on Wall StreetThis New Partnership Lets Anyone Drag-and-Drop Trading Bots in MinutesShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 09.06.2025Short-Term Analysis for Oil, Gold, and EURUSD for 09.06.2025UK Banks Get Green Light to Test AI with Nvidia’s HelpAdvisory Unit of Liquidity Provider Onyx Sees Revenue Jump After CFDs Broker LaunchUS Dollar Regains Ground After Strong Jobs Data. Forecast as of 09.06.2025eToro Trades at a Record Price: What Is Behind the Recent 10% Rally?What Is a Currency War and Are We in One Right Now?How to Use the Gold-Silver Ratio for Portfolio Rebalancing?What Are Synthetic Currency Pairs and How Do They Work?Weekly Recap: IG to Offer Crypto Trading, Why South America Leads in Prop Trading SuccessTrump and Musk Feud Effect on Stock Market and DollarWhat Is a Petro-Currency and How Does It Work?What Is Currency Peg Risk and How Do Traders Profit From It?XAU/USD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25WTI Crude Oil: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25USD/JPY: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25NAGA Ends Q1 2025 with Higher Revenue as Commission Income ImprovesGBP/USD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25EUR/USD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25Silver Closing the Gap with Gold. Forecast as of 06.06.20253 Arrests, 3 Criminal Proceedings: FCA Cracks Down on “Rogue Finfluencers”USD/CHF: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25USD/СAD: Elliott Wave Analysis and Forecast for 06.06.25 – 13.06.25Singapore to Block Access to Octa and XM for Unlicensed OperationsPublic.com Terminates Social TradingShort-Term Analysis for Oil, Gold, and EURUSD for 06.06.2025ESMA Is Curious About Retail Investors’ Habits: What’s Coming?US Dollar Weakens After Trump-Musk Bromance Over. Forecast as of 06.06.2025Revolut and Wero: The Eurozone Wallet Wars Just Got InterestingShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 06.06.2025Marex Shifts Focus From FX and CFDs to Commodities With Brazil’s Agrinvest AcquisitionMarex Shifts Focus From FX and CFDs to Commodities With Brazil Agrinvest AcquisitionB2PRIME Appoints Ex-oneZero Head of Sales as Institutional Business Development ManagerGold Prepares for Bull Run After Short Breather. Forecast as of 05.06.202512 ESMA Market Abuse Rules That Your Business Must Follow—August 27 Deadline12 ESMA Market Abuse Rules That Your Business Must Follow – August 27 DeadlineCinkciarz.pl Chief Accountant Arrested in Alleged $25M Fintech Fraud CaseShort-Term Analysis for Oil, Gold, and EURUSD for 05.06.2025CMC Markets Ends FY25 with 33% Annual Profit Jump; Reshuffles BoardCMC Ends FY25 with 33% Annual Profit Jump; Reshuffles BoardShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 05.06.2025Wise Eyes Wall Street: UK Fintech Plans US Listing After Record YearUS Dollar Edges Lower on Weak Data and Trade Uncertainties. Forecast as of 05.06.2025smartTrade Taps Amazon Web Services to Offer Cloud TradingNearly 37 Million Accounts, But Only 3.6 Million Russians Actively TradeWhy Are Retail Investors Buying Physical Gold Again in 2025?What Is Currency Devaluation and How Can You Trade It?Forex Trading During Geopolitical Tensions: A Trader’s Guide80% Fail in Prop Trading Globally; South American Traders Aim to Reverse the TrendLoonie’s Recent Gains Likely Short-Lived. Forecast as of 04.06.2025Revolut to Install First ATMs in Spain, Plans to Reach 200 by 2026GCEX Broadens Access to Oil, Gas, and Metals Trading, Adding Eight New Spot ProductsShort-Term Analysis for Oil, Gold, and EURUSD for 04.06.2025Robinhood Stock Price Hits Four-Year High Today After Crypto AcquisitionInteractive Brokers Expands Election Forecast Trading and Boosts Cash Protection for ClientsSterling Trading Tech Launches 24/5 Access to US Shares for Retail InvestorsSterling Trading Tech Debuts 24/5 US Shares Trading for Retail InvestorsUS Dollar Struggles to Remain Resilient. Forecast as of 04.06.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 04.06.2025New Russian Law Forces Local Forex Brokers to End Support on TelegramWeekly Economic Calendar for 09.06.2025–15.06.2025Australia’s Scam Losses Jump Nearly 30% Despite Fewer ReportsRevolut Eyes Crypto Derivatives Market, General Manager Job Posting ShowsForex vs Commodities: Which Is Better to Trade in a Crisis Year?What Are The 5 Factors Affecting Silver Price in 2025?Ethereum Price Forecast & Predictions for 2025, 2026, 2027–2030 and Beyond
Wed. Jun 11th, 2025 2:14:13 AM

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


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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.

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