BaFin Warns of Three Unlicensed Forex and Investment Websites Operating Without Authorization
BaFin warns consumers against three unlicensed websites falsely claiming regulation in Canada, Cayman Islands, and Italy.
Luxembourg Regulator Alerts Financial Firms to Critical Citrix Vulnerabilities Exploited in the Wild
Luxembourg financial regulator CSSF alerts supervised entities to eight critical Citrix NetScaler vulnerabilities actively exploited in the wild.
Hong Kong Monetary Authority Warns Public of Fraudulent Social Media Scam Targeting Dah Sing Bank Customers
HKMA alerts Hong Kong residents to fraudulent social media posts impersonating Dah Sing Bank and targeting customer financial data.
CONSOB Blocks Seven Fraudulent Investment Websites, Bringing Total to 1,829 Since 2019
CONSOB blocks seven unauthorised investment websites, bringing total blocked since 2019 to 1,829.
Abu Dhabi Regulator Warns of Fraudulent E-Community Scheme Impersonating Licensed Firm
Abu Dhabi's FSRA warns public of fraudulent E-Community scheme falsely claiming ADGM authorization.
BaFin Warns of Fraudulent Website Impersonating Swiss Asset Manager
BaFin warns of fraudulent website staublicapital.com offering unauthorized financial services while impersonating Swiss firm Staubli Capital Management.
Hong Kong Mortgage Approvals Plunge 28% in August as Applications Cool
Hong Kong mortgage approvals fell 28.2% in August to HK$32.2 billion, with applications declining 8.3% amid market cooling.
France’s AMF Promotes Sourlas and Deleage to Deputy Secretary General Roles
AMF appoints Sourlas and Deleage as Deputy Secretary Generals, replacing Reboul who departed for Cour des Comptes.
Irish Regulator Issues Warning Against Unauthorised Insurance Intermediary Infinity
Central Bank of Ireland warns against unauthorised insurance intermediary Infinity Insurance & Assistance.
BaFin Alerts Public to Fraudulent Leasing Websites Impersonating German Company
BaFin warns of fraudulent websites impersonating German leasing company PraxisLeasing GmbH.