BaFin Issues Warning Against Unauthorized Crypto Platform 37mh.com
BaFin warns against unauthorized crypto platform 37mh.com operating illegally in Germany without required regulatory approval.
BaFin Issues Consumer Warning Against Unauthorized Financial Services Provider Venator24
BaFin warns consumers against venator24.com, which offers unauthorized financial and cryptoasset services from an unverified Berlin address.
Central Bank of Ireland Alerts Public to Fraudulent Carrowmore Financial Services Clone
Central Bank of Ireland warns against unauthorised Carrowmore Financial Services clone operating fraudulent investment websites.
Central Bank of Ireland Flags Unauthorised Investment Firm Atlas Group AG
Central Bank of Ireland warns against unauthorised investment firm Atlas Group AG operating without regulatory approval.
Central Bank of Ireland Alerts Public to Unauthorised Investment Firm Vinvory Capital
Central Bank of Ireland warns public against unauthorised investment firm Vinvory Capital operating without regulatory approval.
Brazil’s CVM and Anbima Expand Investment Fund Oversight with New Cooperation Agreement
Brazil's CVM approves second amendment to Anbima cooperation agreement, expanding investment fund oversight through 2036.
Hong Kong Banks Hit by Surge in Phishing and Fraudulent Website Scams
HKMA alerts public to phishing and fraud scams affecting six major Hong Kong banks.
Hong Kong Monetary Authority Issues Scam Alert for Five Major Banks
HKMA alerts public to fraudulent websites and phishing schemes targeting five major Hong Kong banks.
BaFin Penalizes pferdewetten.de AG for Late Financial Report Filing
BaFin fines pferdewetten.de AG for late filing of mandatory half-yearly financial report required under German securities law.
BaFin Alerts Consumers to Unauthorized Crypto Service Provider basiswallet.co
BaFin warns consumers against unauthorized crypto service provider basiswallet.co operating without German regulatory approval.