German Regulator BaFin Warns of Unauthorized Crypto Services at BitBucks Website
BaFin warns consumers of unauthorized crypto services at bitbucks.space, alleging identity fraud.
Brazil’s CVM Fines Construction Firm R$ 3 Million for Unregistered Public Offering
CVM fines construction company R$ 3 million for unregistered offering and administrative disclosure violations.
BaFin Issues Identity Fraud Warning Over Unauthorized Investment Website
BaFin warns of identity fraud at horizoninvestmentsa(.)com, which illegally offers financial services while impersonating Swiss-regulated Horizon Investment S.A.
Malta Regulator Deems Kasim Garipoglu Unfit for Financial Services Roles
MFSA declares Kasim Garipoglu unfit for approved financial positions, requiring divestment of Trive stake within six months.
Central Bank of Ireland Warns Public Against Unauthorised Credit Firm Prestige Credit Limited
Central Bank of Ireland warns public against unauthorised credit firm Prestige Credit Limited operating without regulatory approval.
BaFin Warns of Unauthorized Broker Operating Under False Regulatory Claims
BaFin warns consumers against alternativeseu(.)com, which operates without authorization and makes false regulatory claims.
Central Bank of Ireland Warns Public Against Unauthorised Retail Credit Firm Trust Line Fund
Central Bank of Ireland warns public against unauthorised firm Trust Line Fund operating without regulatory approval.
Brazil’s CVM Accepts Settlement with Moura Dubeux Executive Over Pre-Disclosure Stock Sale
CVM accepts R$ 180,000 settlement with Moura Dubeux CEO over alleged pre-disclosure stock sale violation.
Hong Kong’s Foreign Currency Reserves Fall to $433 Billion in September
Hong Kong's foreign currency reserves fell to $433 billion in September 2026 from $442.8 billion in August.
Malta’s MFSA Fines Alternative Investment Fund €5,700 for Missing Regulatory Filings
MFSA penalizes alternative investment fund €5,700 for late submission of annual financial and regulatory documents.