ASIC Launches Public Directory of Licensed Firm Websites in Fight Against Scams
The Australian Securities and Investments Commission (ASIC) is building a public list of website add...
Davidblacklist
New Zealand FMA Plans Expanded FinTech Sandbox and New Restricted “On-Ramp” License
New Zealand's Financial Markets Authority (FMA) is planning to broaden its FinTech sandbox and intro...
Fanny
UK FCA Issues Warning Against 37 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (July 8-12, 2024) issued warnings a...
Xiao
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...
Xiao
UK FCA Issues Warning Against 46 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (July 1-5, 2024) issued warnings ag...
Xiao
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...
Xiao
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...
Xiao
UK FCA Issues Warning Against 28 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (June 24-28, 2024) issued warnings ...
Xiao
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...
Xiao
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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