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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
FX Broker

XS.com Names Nayia Mavromichali as Head of Partners Operations

11 August 2026 Gavriel Gavrielides

XS.com appoints Nayia Mavromichali as Head of Partners Operations to strengthen global partner support infrastructure.

FX Broker Stock Broker

tastytrade Opens Nearly 24-Hour Index Options Trading to Retail Investors

11 August 2026 Gavriel Gavrielides

tastytrade expands global trading hours for index options, enabling nearly 24-hour access to SPX, VIX, XSP, and RUT for retail traders.

Institutional

CoinRoutes Strengthens Institutional Crypto Trading Platform with Multiple Exchange Integrations and Award Recognition

11 August 2026 Gavriel Gavrielides

CoinRoutes wins dual Hedgeweek Awards and expands institutional crypto trading access through strategic exchange integrations.

Institutional

Allianz Global Investors Debuts Active ETF Range on SIX Swiss Exchange

10 August 2026 Gavriel Gavrielides

Allianz Global Investors launches four actively managed ETFs on SIX Swiss Exchange, bringing total issuers to 37.

FX Broker

Capital.com Names Mamoon Sbeih as Chief Strategy Officer to Lead Expansion

10 August 2026 Gavriel Gavrielides

Capital.com appoints Mamoon Sbeih as Chief Strategy Officer to lead market expansion and government relations.

Regulation

Central Bank of Ireland Warns of Fraudulent Investment Firm Cloning Legitimate Asset Manager

10 August 2026 Gavriel Gavrielides

Central Bank of Ireland warns of unauthorized firm Progestrade (CLONE) fraudulently cloning legitimate asset manager CAMIL.

Regulation

Argentina’s Capital Markets Regulator Streamlines Automatic Offering Rules for Trusts and Funds

10 August 2026 Gavriel Gavrielides

CNV streamlines capital markets rules by consolidating automatic offering regimes for financial trusts and investment funds.

Cryptocurrency

Deribit Overhauls Margin Calculation Model for Futures and Perpetuals Trading

10 August 2026 Gavriel Gavrielides

Deribit implements tiered margin model for futures and perpetuals in August 2026, adjusting leverage based on position size and instrument classification.

FX Broker

eToro and Papaya Global Launch Direct-to-Paycheck Investment Platform

10 August 2026 Gavriel Gavrielides

eToro and Papaya Global launch integrated payroll investment platform enabling workers to invest directly from earnings.

Regulation

Belgian Regulator Flags Levels Socials as Fraudulent Trading Platform

10 August 2026 Gavriel Gavrielides

FSMA warns Belgian public against unauthorized Levels Socials, citing fraudulent trading platform activities and significant financial risks.

Posts pagination

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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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