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Axi has appointed Andrea Rebusco as Regional Head for the UK, EU and LATAM
Axi Strengthens Leadership with New Regional Head Appointment
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1時間前
Malaysia's SC Flags Six Unauthorized Entities, Including Clone Firms
The Securities Commission Malaysia (SC) has added six unauthorized websites, investment products, and individuals to its Investor Alert List as of March 3, 2026.
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2026-03-04
South Korean Stocks Plunge for Second Straight Day, Triggering Circuit Breakers
South Korean stocks plunged for a second consecutive day on March 4, triggering circuit breakers on both the KOSPI and KOSDAQ markets amid escalating Middle East conflict .
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2026-03-04
IG Group Appoints Andrew Barron as New Chair Following Extended Search
IG Group has named Andrew Barron as its Board Chair Designate and Non-Executive Director
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2026-03-03
India Cracks Down on 'Finfluencers' and Tightens Derivatives Rules, Removes 120k Posts
SEBI removed over 120,000 misleading social media posts from financial influencers
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2026-03-03
CNMV Warns Against Unauthorised Investment Apps and Websites
According to the regulator, the listed firms are not registered in the official CNMV registry and are therefore not permitted to offer investment services or carry out regulated financial activities.
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2026-03-03
Bloomberg Says Only 4% of Prop Traders Profit, Industry Voices Push Back Against Narratives
Bloomberg recently published a piece focusing on the rapidly growing prop trading industry, opening with the claim that only a very small fraction of participants actually turn a profit.
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2025-12-18
Sri Lankan Regulator Warns Against Fraudulent Trading Apps 'Blue Ocean Securities' and 'BOMate'
The Securities and Exchange Commission of Sri Lanka has cautioned investors against fraudulent trading platforms named "Blue Ocean Securities" and "BOMate."
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2025-12-18
U.S. Court Finalizes Judgment Against Florida Resident in $5 Million Investment Fraud Scheme
Mina Tadrus claimed investor funds would be pooled and deployed through an algorithmic trading strategy, but they were not.
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2025-12-18
U.S. SAFE Crypto Act Proposes Federal Task Force to Combat Growing Crypto Scams
U.S. Senators Elissa Slotkin and Jerry Moran introduced the bipartisan Act.
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2025-12-18
'THIS IS FAKE NEWS': Cebu Governor's Image Misused by Investment Scam
Investment fraudsters used deepfake technology to alter a video of Cebu Governor to promote a fraudulent investment scheme.
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2025-12-18
Nigerian Court Sentences Banker to 40 Years for Forex Fraud
Former bank relationship manager Chukwudi Henry Onwuka sentenced to 40 years in prison for defrauding an acquaintance of N67,510,000 through a failed foreign-exchange deal.
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2025-12-18