BaFin Issues Warning Against Unauthorized Financial Services Platform msdplatform.com
BaFin warns consumers against msdplatform.com for offering unauthorized banking and financial services without regulatory approval.
Brazil’s CVM Reports 1,023 Active Enforcement Cases in Q2 2026 as Regulatory Oversight Intensifies
Brazil's CVM reports 1,023 active enforcement cases and 15 criminal referrals in Q2 2026.
CFTC Overhauls Clearing Rules for CAD and MXN Interest Rate Swaps
CFTC modifies clearing requirements for CAD and MXN interest rate swaps, replacing legacy benchmark rates with overnight risk-free rate alternatives.
Central Bank of Ireland Alerts Public to Unauthorised Lending Firm Operating Illegally
Central Bank of Ireland warns public against unauthorised lending firm Personal Financing operating without regulatory approval.
Central Bank of Ireland Warns of Fraudulent ‘DAVY Unlimited’ Clone Operating Unauthorised Services
Central Bank of Ireland warns against unauthorised DAVY Unlimited clone impersonating legitimate J&E Davy investment firm.
Hong Kong Regulator Warns of Surge in Payment Card Phishing Scams Targeting Mobile Wallets
Hong Kong Monetary Authority warns public of phishing scams targeting unauthorized payment card binding to mobile wallets.
Botswana Regulator Issues Warning Against Unlicensed Investment Firm Prestige Wealth Investments
NBFIRA warns public against unlicensed Prestige Wealth Investments operating cryptocurrency scheme in Botswana.
ESMA and SEBI Sign Landmark Accord to Restore EU Access to Indian Clearing Houses
ESMA and SEBI sign cooperation accord enabling Indian CCPs to regain EU recognition after two-year regulatory engagement.
Irish Payment Fraud Surges 27% to €179 Million as Social Engineering Scams Drive Sharp Rise
Irish payment fraud surged 27% to €179 million in 2025, driven by social engineering scams and cross-border transfers.
BaFin Issues Alert on Fraudulent ‘Operation Hope AI’ Scheme Using WhatsApp Groups
BaFin alerts consumers to WhatsApp-based fraud scheme promoting fake OHAI cryptocurrency token via unlicensed Vexorylax platform.