Belgian Regulator Flags 34 Fraudulent Lenders Operating Across Social Media
Belgian regulator FSMA identifies 34 unauthorized lenders operating fraudulent credit schemes via social media.
BaFin Warns of Identity Theft Scam as Unauthorized Forex Platform Impersonates Licensed Firm
BaFin warns consumers about captrader.group, an unauthorized platform impersonating licensed CapTrader GmbH to offer financial services.
BVI Financial Services Commission Appoints Themba Busika as New VIDIC CEO
Themba Busika appointed VIDIC CEO, bringing 20 years' financial regulation and banking supervision experience from Eswatini.
CIRO Warns Investors of Fraudulent Website Impersonating Regulated Firms
CIRO warns of fraudulent website impersonating regulated firms to deceive Canadian investors seeking investment opportunities.
Italian Regulator CONSOB Takes Down 5 Unauthorised Investment and Crypto Websites
CONSOB blocks 5 unauthorised investment and crypto websites, bringing total shutdowns to 1,853 since July 2019.
BaFin Flags Greenchild LLC for Operating Without Approved Investment Prospectus
BaFin identifies Greenchild LLC operating without required prospectus approval for investment product sales.
BaFin Issues Consumer Warning Against Unauthorized Cryptocurrency Platform Kalyptowave
BaFin warns consumers about unauthorized cryptocurrency platform kalyptowave(.)net operating without regulatory approval.
BaFin Alerts Public to Fraudulent Website Impersonating Mayer Brown LLP
BaFin warns consumers of fraudulent website impersonating Mayer Brown LLP offering unauthorized financial services.
BaFin Alerts Investors to Fraudulent Investment Website Impersonating Greek Firm
BaFin warns consumers about whitetip-invest.de, a fraudulent website impersonating Greek investment firm.
BaFin Alerts Investors to Fraudulent Crypto Platform Impersonating Legitimate German Firm
BaFin warns of fraudulent crypto website impersonating legitimate German firm EURAMCO Gruppe.