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Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders Hong Kong Government Bonds Draw Strong Demand With 5.49x Bid-to-Cover Ratio
Regulation

Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme

13 August 2026 Gavriel Gavrielides
Regulation

Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services

13 August 2026 Gavriel Gavrielides
Regulation

Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme

13 August 2026 Gavriel Gavrielides
Regulation

Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services

13 August 2026 Gavriel Gavrielides
Regulation

Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme

13 August 2026 Gavriel Gavrielides
FX Broker

eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders

13 August 2026 Gavriel Gavrielides
Regulation

Hong Kong Government Bonds Draw Strong Demand With 5.49x Bid-to-Cover Ratio

13 August 2026 Gavriel Gavrielides
  • Latest
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Regulation
Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
Regulation
Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services
Regulation
Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme
FX Broker
eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders
Regulation
Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
FX Broker Investor Relations
Spreadex Posts Record £103.3m Revenue, Up 16% as Profit Rises to £32.4m
FX Broker Investor Relations Stock Broker
Trading 212 UK Revenue Surges 55% to £161.7 Million in 2024
FX Broker Investor Relations
Saxo Capital Markets UK Reports £7.6m Profit as Revenue Falls 13% to £24.4m
Regulation
Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
Regulation
Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services
Regulation
Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme
FX Broker
eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders
Cryptocurrency

Phemex Expands Onchain Trading Access, Eliminates Web3 Wallet Requirement for Alpha Token Trading

27 July 2026 Gavriel Gavrielides

Phemex removes Web3 wallet requirement for onchain alpha token trading, simplifying access to emerging digital assets.

Regulation

Brazil’s CVM Suspends NTZ Long-Term Financing Fund Offering Over Regulatory Violations

27 July 2026 Gavriel Gavrielides

CVM suspends NTZ long-term financing fund offering for regulatory violations with 30-day correction deadline.

FX Broker

Plus500 Expands Metal Futures Offering with Micro Contracts and 24/7 Support

27 July 2026 Gavriel Gavrielides

Plus500 launches expanded metal futures trading with micro contracts and margin requirements from $120.

Payments

Rapyd Lands Third Consecutive CNBC-Statista Fintech Recognition for Global Payments Platform

27 July 2026 Gavriel Gavrielides

Rapyd earns third consecutive recognition in CNBC-Statista's World's Top Fintech Companies 2026 for global payments infrastructure.

Cryptocurrency Regulation

Uniswap v4 Launches Compliance Layer for Regulated Asset Trading

27 July 2026 Gavriel Gavrielides

Uniswap v4 adds compliance layer for regulated asset trading through new Permissioned Pools hook standard.

Prediction Market Regulation Stock Broker

Webull Integrates Prediction Markets Into Regulated Brokerage Platform for US Traders

27 July 2026 Gavriel Gavrielides

Webull integrates CFTC-regulated prediction markets into its brokerage for US retail investors seeking event-outcome trading.

Cryptocurrency Regulation

Cregis Expands Enterprise Crypto Infrastructure Amid Regulatory Clarity in the UK and Latin America

24 July 2026 Gavriel Gavrielides

Cregis expands partnerships with major brokers and integrates Elliptic compliance tools as UK and Latin American regulations solidify.

Institutional

High Court Places Chance Voight Group Into Liquidation Over Insolvency

24 July 2026 Gavriel Gavrielides

High Court liquidates six Chance Voight Group companies over insolvency and unsustainable business model.

Cryptocurrency Prediction Market

MEXC Launches Binary Prediction Markets with $1M Prize Campaign

24 July 2026 Gavriel Gavrielides

MEXC launches binary prediction markets with $1M campaign, enabling price forecasting on crypto and commodities.

Institutional

Ripple Launches Mint Platform to Automate Institutional Stablecoin Operations

24 July 2026 Gavriel Gavrielides

Ripple launches Mint platform for institutional RLUSD access with automated workflows and multichain support.

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Latest News

  • Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
  • Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services
  • Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme
  • eToro Posts 9% Revenue Growth, Announces TradeZero Acquisition in Strategic Push for Active Traders
  • Hong Kong Government Bonds Draw Strong Demand With 5.49x Bid-to-Cover Ratio
Fintech Intelligence — FX, Payments & Regulatory News

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