Crypto exchange EXMO.com has announced it will wind down its operations after UK sanctions targeted entities within the EXMO.com group.

Pepperstone has appointed Mohammed Almadhoun as Head of Middle East and Osama Hamdan as Head of Sales to support its continued expansion across the MENA region.

Australia's financial regulator ASIC has applied to the NSW Supreme Court to wind up Capital Guard AU Pty Ltd and appoint an independent liquidator to investigate the company's affairs and recover inv

According to CONSOB, the latest action brings the total number of unauthorized financial intermediary websites blocked since July 2019 to 1,769.

A 70-year-old chartered accountant from Gwalior, Madhya Pradesh, India, has lost more than Rs 21 crore (over $2.2 million) in a fake investment scam that promised high returns

The Australian Securities and Investments Commission (ASIC) has cancelled the Australian financial services (AFS) licence of CAIP Services Pty Ltd, with the cancellation taking effect from 8 July 2026

ASIC has cancelled the Australian financial services licence of Trive's local unit, effective 1 July 2026

UK-based retail FX and CFD broker Trade Nation has obtained a license from Portugal’s financial regulator CMVM for its subsidiary Trade Nation Europe – Empresa de Investimento, S.A.

Belgium's Financial Services and Markets Authority (FSMA) has warned investors against six companies

Retail forex and CFDs broker HTFX has reportedly ceased global operations, with its main website htfx.com now inactive and replaced by a GoDaddy parked page.

Global multi-asset broker XS.com has appointed Maria Pesca Santos as Regional Director for Latin America

The Dubai Financial Services Authority (DFSA) has issued a warning over a scam involving two firms, Tasenovass LTD. and Akanivutar, which falsely claim to be regulated by the DFSA.

A Hong Kong physiotherapist fell victim to an elaborate online investment scam, losing more than HK$5 million.

South Africa’s Over-the-Counter Derivatives Providers (ODP) licence regime is seeing a notable decline in participation, with dozens of brokers stepping back from the application process.

Germany’s Federal Financial Supervisory Authority (BaFin) has issued new warnings against six websites suspected of providing unauthorized banking, investment, securities, or crypto-asset services.

Malaysian police have dismantled a suspected online forex investment scam call centre operating from a luxury condominium in Wangsa Maju, arresting nine Chinese nationals and one Malaysian man.

In June, Hu Xiaowei, described by U.S. authorities as Prince Group founder Chen Zhi’s “second-in-command,” was arrested in Japan, while the United States imposed new sanctions against him and related

Thailand's DSI raided 24 locations, seizing $1.8M in cash, gold, cars, crypto wallets, and firearms, and froze 70 bank accounts.

Russia’s Federal Security Service (FSB) has arrested executives of a Cyprus-based broker over alleged fraud involving more than 7 billion rubles (around $77 million).

ASIC announced on Wednesday that it is collecting the web addresses of all licensed financial services providers and publishing them on its free online register.