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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
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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
Regulation

Hong Kong SFC Fines Asset Manager $6.8 Million for Failing to Flag Suspicious Fund Arrangements

6 August 2026 Gavriel Gavrielides

Hong Kong SFC fines China Industrial Securities International Asset Management $6.8 million for failing to identify suspicious private fund arrangements.

Platforms & Technology

cTrader Store Introduces Subscription Model for Trading Plugins and Bots

6 August 2026 Gavriel Gavrielides

cTrader Store launches subscription plans for plugins, bots and indicators, enabling recurring revenue for sellers and lower entry costs for traders.

Platforms & Technology

Spotware’s cBridge Links Brokers to LMAX Perpetual Futures Liquidity

6 August 2026 Gavriel Gavrielides

Spotware's cBridge partners with LMAX Group to deliver institutional perpetual futures liquidity to brokers.

Institutional

StoneX Reports Double-Digit Growth Across Major Segments in Q3 Fiscal 2026

6 August 2026 Gavriel Gavrielides

StoneX Group reports double-digit Q3 fiscal 2026 growth across major segments following R.J. O'Brien acquisition integration.

Institutional

Sumsub and Sumvin Create Portable Identity Standard for AI Agent Commerce

6 August 2026 Gavriel Gavrielides

Sumsub and Sumvin enable AI agents to transact using encrypted, portable KYC-verified identity credentials launching August 2026.

Institutional

Sumsub Earns Chartis Recognition as AML Screening Category Leader

6 August 2026 Gavriel Gavrielides

Sumsub named Chartis RiskTech Category Leader for AML screening, highlighting AI capabilities and code-free workflow tools.

Platforms & Technology

India’s CoinSwitch Integrates with TradingView to Expand Crypto Futures Access

6 August 2026 Gavriel Gavrielides

CoinSwitch integrates with TradingView, offering 25M+ users access to 650+ crypto futures contracts with competitive fees.

Cryptocurrency

Uniswap Labs Launches Token Issuance Platform on Robinhood Chain with Auto-Compounding Liquidity

6 August 2026 Gavriel Gavrielides

Uniswap Labs launches Pools, a token launchpad on Robinhood Chain featuring autocompounding liquidity and reduced fees.

Stock Broker

EasyEquities Integrates Into Absa Banking App to Expand Market Access in South Africa

6 August 2026 Gavriel Gavrielides

EasyEquities and Absa partner to integrate investment platform into Absa's banking app, launching September 2026.

Institutional

Japan Exchange Group Expands Market Offerings with Crypto Index, Governance Revisions

6 August 2026 Gavriel Gavrielides

Japan Exchange Group launches crypto index series, revises governance code, and expands options trading in July.

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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