Global Regulators Target Finfluencers as Illegal Ads Reach Millions
The UK's Financial Conduct Authority has coordinated a global enforcement action against illegal fin...
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Malaysia SC Updates Investor Alert List: 34 Unauthorized Entities Added in October 2024
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 34 unauthorized website...
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Malaysia SC Updates Investor Alert List: 19 Unauthorized Entities Added in July 2024
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 19 unauthorized website...
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Italian CONSOB Adds 5 New Unauthorized Financial Websites to Its Blacklist
The Italian financial watchdog CONSOB has released an announcement on July 11, which ordered the bla...
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Malaysia SC Updates Investor Alert List: 7 Unauthorized Entities Added in June 2024
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 7 unauthorized websites...
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Italian CONSOB Adds 5 New Unauthorized Financial Websites to Its Blacklist
The Italian financial watchdog CONSOB has ordered the black-out of 5 new websites that offer financi...
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Italian CONSOB Adds 6 New Unauthorized Financial Websites to Its Blacklist
The Italian financial watchdog CONSOB has ordered the black-out of 6 new websites that offer financi...
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UK FCA Issues Warning Against 45 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (June 17-21, 2024) issued warnings ...
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Italian CONSOB Adds 6 New Unauthorized Financial Websites to Its Blacklist
The Italian financial watchdog CONSOB has ordered the black-out of 6 new websites that offer financi...
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UK FCA Issues Warning Against 61 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 61 new comp...
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