ESMA: CFDs Account for 35% of EU Retail Complex-Product Trades
Contracts for difference (CFDs) accounted for 35% of transactions in complex products by EU retail i...
FannyRegulator warning
Revolut Penalised in Australia as Regulators Tighten Grip on AML Reporting
Revolut has been fined A$187,800 by AUSTRAC after delays in filing mandatory anti-money laundering (...
Chow
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...
Gin
Hong Kong SFC Issues Warning Against Suspicious Crypto Trading Platform Quantum AI
The Securities and Futures Commission (SFC) of Hong Kong issued an announcement warning the public o...
Gin
Malaysia SC Updates Investor Alert List: 10 Unauthorized Entities Added in April 2024
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 10 unauthorized website...
Gin
Malaysia SC Updates Investor Alert List, Adding 28 More Unauthorised Companies in February
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 28 unauthorised website...
Gin
UUEX Faces Probe From Germany's BaFin
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), the Federal F...
Fanny
Germany's BaFin Launches Investigation Against Unauthorized Platform MainTrade
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would l...
Fanny
F.W International Faces Probe from German Regulator
F.W International (Finance Wise International) establishes unsolicited contact with German customers...
Fanny
Canada's CSA Warns of Unsolicited Communications Purporting to be from the Regulator and Its Member
The Canadian Securities Administrators (CSA) is warning the public to be vigilant for unsolicited co...
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