Axi Strengthens Leadership with New Regional Head Appointment

The Securities Commission Malaysia (SC) has added six unauthorized websites, investment products, and individuals to its Investor Alert List as of March 3, 2026.

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 .

IG Group has named Andrew Barron as its Board Chair Designate and Non-Executive Director

SEBI removed over 120,000 misleading social media posts from financial influencers

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.

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.

The Securities and Exchange Commission of Sri Lanka has cautioned investors against fraudulent trading platforms named "Blue Ocean Securities" and "BOMate."

Mina Tadrus claimed investor funds would be pooled and deployed through an algorithmic trading strategy, but they were not.

U.S. Senators Elissa Slotkin and Jerry Moran introduced the bipartisan Act.

Investment fraudsters used deepfake technology to alter a video of Cebu Governor to promote a fraudulent investment scheme.

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.

Broker SquaredFinancial said it has begun what it described as the formal start of a "strategic and voluntary withdrawal" from its Cyprus investment firm licence.

TradeLocker has appointed industry veteran Alex Skolar as Chief Product Officer, adding another experienced executive to its leadership team.

Three Samtrade FX executives in Singapore charged with copy trading fraud and money laundering, allegedly profiting millions by manipulating client trades in 2021.

India's Enforcement Directorate launched raids at eight locations, freezing assets exceeding ₹12 million and seizing criminal evidence.