German Financial Regulator BaFin Issues Warning Against Unauthorized Crypto Investment Platform
BaFin warns consumers against btcx(.)investments, an unauthorized cryptocurrency platform operating without proper German regulatory authorization.
FxPro Ditches AI for Human Comedy in Global ‘Real Pro Trader’ Campaign
FxPro launches human-focused comedy campaign with McLaren F1 drivers, rejecting AI and trading clichés.
Luxembourg Regulator Expands eRegister Platform with Prospectus Search Tool
Luxembourg's CSSF launches prospectus search interface within eRegister by eDesk platform for financial professionals.
German Regulator BaFin Warns of Unauthorized Crypto Services at BitBucks Website
BaFin warns consumers of unauthorized crypto services at bitbucks.space, alleging identity fraud.
Brazil’s CVM Fines Construction Firm R$ 3 Million for Unregistered Public Offering
CVM fines construction company R$ 3 million for unregistered offering and administrative disclosure violations.
BaFin Issues Identity Fraud Warning Over Unauthorized Investment Website
BaFin warns of identity fraud at horizoninvestmentsa(.)com, which illegally offers financial services while impersonating Swiss-regulated Horizon Investment S.A.
Malta Regulator Deems Kasim Garipoglu Unfit for Financial Services Roles
MFSA declares Kasim Garipoglu unfit for approved financial positions, requiring divestment of Trive stake within six months.
Central Bank of Ireland Warns Public Against Unauthorised Credit Firm Prestige Credit Limited
Central Bank of Ireland warns public against unauthorised credit firm Prestige Credit Limited operating without regulatory approval.
360T Sweeps Three Euromoney Awards for FX Trading Innovation and Corporate Solutions
360T wins three Euromoney FX Awards including Best EMS, Best FX Swaps Venue and Best Corporate Platform for the fourth consecutive year.
AJ Bell Cuts MPS Fees by 20% and Appoints Investment Sales Director to Strengthen Adviser Business
AJ Bell appoints investment sales director and cuts MPS fees 20% to strengthen adviser business.