The UK regulator FCA has put out details of two more clone firms today. Fraudsters are using the details of…
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Regulation
UK FCA warns against more unlicensed companies
Another busy week for the UK regulator… the FCA has put out details of more firms today. Fraudsters are using…
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ASIC cancels AFS licence of Guarded Pty Ltd and BBY Ltd
The Australian regulator ASIC announced today that it has cancelled the Australian financial services (AFS) licence of Sydney-based Guarded Pty…
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Hacker jailed for insider trading
Australian regulator ASIC announced earlier today that IT consultant Steven Oakes has been sentenced to a total effective sentence of…
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Luxembourg regulator CSSF warns against S&P Broker
The Commission de Surveillance du Secteur Financier (CSSF) has just warned the public of the activities of an entity named…
Read MoreUK FCA warns against unlicensed companies, including the FXCM Germany clone firm
Busy week indeed for the UK regulator… the FCA has put out details of more firms today, including the FXCM…
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UK FCA issues more clone firm warnings this week
Busy week for the UK regulator – FCA has put out details of more clone firms today. Fraudsters are using…
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Crypto exchange executives rush to set up meet with G20 over FATF rules
The battle has been enjoined. The “cat-and-mouse-game” has come to a close. Global regulators have finally united behind new guidelines…
Read MoreUK FCA issues three clone firm warnings
The UK regulator FCA has put out details of three clone firms yesterday. Fraudsters are using the details of firms,…
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AFCA Rules change for legacy complaints approved by ASIC
Australian regulator ASIC informed today that it has approved changes to the Australian Financial Complaints Authority (AFCA) Rules which give…
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