Malta Regulator Freezes Client Accounts at Trive Financial Services Over Asset Safeguarding Failures
MFSA imposes transaction freeze on Trive Financial Services over deficient client asset safeguarding practices.
FCA Warns Consumers of Predatory Debt Advice Tactics as Regulatory Action Intensifies
FCA warns consumers about predatory debt advice tactics and enforcement actions against rogue firms.
Hong Kong’s Stored Value Facility Accounts Reach 90.38 Million, but Transaction Values Weaken Year-on-Year
HKMA reports SVF accounts reach 90.38 million in Q2 2026, but transaction values decline year-over-year.
CIRO Warns Investors of Sophisticated Fraud Ring Impersonating Regulated Firm
CIRO alerts investors to fraudsters impersonating Research Capital Corporation and falsely claiming regulatory affiliation.
CONSOB Renews Secretary-General Linciano’s Appointment Through 2033
CONSOB renews Nadia Linciano's appointment as Secretary-General through September 2033.
Hong Kong Interbank Clearing Issues Alert on Fraudulent Websites Targeting Payment Users
Hong Kong Interbank Clearing alerts public to fraudulent websites impersonating the institution and stealing financial data.
BaFin Issues Warning Against Unauthorized Crypto and Financial Services on Tavorello.net
BaFin warns consumers about tavorello.net, which allegedly offers unauthorized financial and crypto services in Germany.
Belgian Regulator Adds 51 Fraudulent Trading Platforms to Blacklist
Belgian financial regulator adds 51 fraudulent trading platforms to blacklist amid growing investment fraud targeting retail investors.
HKMA Warns of Widespread Phishing Scams Targeting Five Hong Kong Banks
HKMA alerts public to phishing scams targeting five major Hong Kong banks through fraudulent websites and login screens.
BaFin Issues Fresh Warning on Unauthorized Investment Scheme Operating from keystoneglob.com
BaFin warns investors against keystoneglob.com, an unauthorized financial services website connected to the previously flagged IPO Nexus firm.