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Forecast as of 11.07.2025USD/CHF: Elliott Wave Analysis and Forecast for 11.07.25 – 18.07.25USD/СAD: Elliott Wave Analysis and Forecast for 11.07.25 – 18.07.25Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 11.07.2025US Dollar Acts As Risky Currency. Forecast as of 11.07.2025Why Ray Dalio Economic Predictions Keep Getting It Wrong?Interactive Brokers Rolls Out Mobile App to Teach Stocks, Options, Futures, and Investing StrategyHigh-Stakes Market Investing: How to Build Wealth Today?FCA Applies New Tech to Handle 3,200% More Financial Promotions Reviewed in Three YearsProp Trading: Blueberry Funded Announces $2.3 Million in First-Year Payouts to TradersSchaff Trend Cycle: Advanced Market Analysis for TradersUK Struggles to Plug Fiscal Hole. Forecast as of 10.07.2025Want to Work in Finance in London? 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Forecast as of 10.07.2025Prop Trading Firm Hola Prime Launches Futures Offering, Adds MetaTrader 4CMC Markets Hints at Tokenised Asset LaunchBaFin Warns Against Investment Offers Shared in WhatsApp Groups by Unlicensed FirmWhat Is a Forex Gamma Squeeze and How Does It Affect Prices?What Is a Synthetic Safe-Haven and How to Trade It?Exclusive: Markets.com Surrendered Its FCA Licence, the CEO DepartsMarkets.com’s CEO Stavros Anastasiou DepartsMarkets.com CEO Stavros Anastasiou Departs48% Shop Online Weekly: How Changing Checkout Preferences Are Shaping Retail PaymentsDigital Currencies in the Crosshairs: UK Rethinks, EU Pushes On, IG Makes Its MoveIndia “Cherry” Picks a Luxury Yacht in Probe Against OctaCySEC Lowers Deposit Limit Before ID Check: Will It Impact CFD Brokers’ Client Onboarding?Axi Launches AxiPrime Institutional Liquidity ServiceCopper Prices Soar on Trump Tariff Threats. Forecast as of 09.07.2025How To Buy Disney Stock (DIS): A Step-by-Step Investment GuideTrading Platform Ark Trader Fixes Speed Issues, Daily Volume Jumps 75%From a Simple Survey Call to Investment Scam: New Zealand Exposes New Fraud SchemeFake Forex Traders Bilk Victims of $650 Million: “Precision-Engineered Betrayals”Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 09.07.2025Trump’s Tariffs Push US Economy into Stagflation. Forecast as of 09.07.2025“By the End of 2010, Every Second Person in Cape Town Was Trading,” FMAS:25 Leaders RoundtableWeekly Economic Calendar for 14.07.2025–20.07.2025What Is Front-Running in Forex and How Can You Detect It?Why the Gold Oil Ratio Matters for Forex Traders in 2025?FXPrimus Now Lets You Trade in Markets That Ignore HeadlinesTradeStation Becomes First Broker to Enable Equities and Options Trading on TipRanks PlatformTradeStation Securities Links with TipRanks to Offer Direct Trading and Data InsightsRetail Brokers Integrate TipRanks Data Tools to Support Investor Decision-MakingXTB Tightens Security, Mandates 2FA After Alleged Client Hack Results in 150K LossAfter Bonds in Europe, Revolut Brings “Tax-Efficient Stock Investing” to UK Retail InvestorsMonzo Signed Up 34,000 “High-Risk” Customers: Fined £21 Million by FCARetail Investing Rises in France but Female Participation Falls to 25%, AMF FindsYen Remains Depressed As US Tariff Letters Land. Forecast as of 08.07.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 08.07.2025Plus500 to Enter Indian Derivatives Market, but 9 Out of 10 Traders There Lose MoneycTrader Brokers Gain Automated Risk Monitoring and Fraud Detection ToolsDevexperts Rolls Out Mobile Web Interface for DXtrade PlatformDevexperts Simplifies Broker App Integration with New DXtrade Mobile InterfaceProp Firm ATFunded Reports 6% of Traders Reached Funded Status in June Trading DataUS Dollar Under Pressure As Trump Ramps Up Trade War. Forecast as of 08.07.2025Revolut Taps $48 Billion Remittance Market: Enables Users to Send Money to ChinaSucden Financial Secures $100 Million Credit Line for Its “Organic Growth”CySEC’s €6.4 Million Insider Trading Fine Overturned by Court: ReportSilver as a Political Metal: What It Means for Traders in 2025?Robinhood’s Tokenized Stocks Face EU Scrutiny as OpenAI Distances Itself: ReportWhat Happens to Gold During a Repo Market Crisis?Exclusive: Alpari Brand Seems to Have Quietly Left ExinityExclusive: Alpari Brand Quietly Leaves Exinity Group“Even Five Good Trades in a Row Can Be Dangerous”: Inside FMAS:25’s Trading Success Panel“Even Five Good Trades in a Row Can Be Dangerous”: Panel on Trading Success at FMAS:25ForexLive Is Becoming investingLive on July 21Webull UK CEO Warns of “Disturbing Evolution” in Pump and Dump Scams Targeting Retail Investors“Pump and Dump Can Cause Prices to Fall 90% in Seconds,” Warns Webull UK CEOAussie Declines as RBA Ready to Cut Rates in July. Forecast as of 07.07.2025PrimeXBT Cuts Gold Spreads, Boosts Leverage Across Trading PlatformsXTB Shares Tumble to Three-Month Lows as Selling Streak ContinuesShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 07.07.2025CFD Brokers Face Compliance Crunch as 2026 Deadline Looms – What You Should DoPlus500’s H1 All-Time-High Deposits Pushes Q2 Revenue HigherPlus500’s Q2 Client Deposits Hit $1.5 Billion: Pushes RevenueUS Dollar Pins Near Multi-Year Lows. Forecast as of 07.07.2025What Is Cognitive Load in Trading and How to Reduce It?What Are Risk Reversals in Forex and How Do Traders Use Them?Weekly Snapshot: Prop Firm Funded Unicorn’s A-Book Bet Ends in Failure, Is FxPro Entering Crypto Next?How to Trade Around SDR Allocations and IMF Announcements?Swissquote Secures Full Ownership of Yuh After Four Years, Buying Out PostFinance’s 50% StakeXAU/USD: Elliott Wave Analysis and Forecast for 04.07.25 – 11.07.25WTI Crude Oil: Elliott Wave Analysis and Forecast for 04.07.25 – 11.07.25USD/JPY: Elliott Wave Analysis and Forecast for 04.07.25 – 11.07.25
Mon. Jul 14th, 2025 2:44:11 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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