The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.

Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N

German financial watchdog BaFin has issued a warning over the activities of two companies, one of which allegedly facilitates trading in contracts for difference (CFDs). Taurumax.com, a purported company based in Frankfurt and Vienna, has been accused by

On March 25, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned nine unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities tradin

On March 15, the Hong Kong Securities and Futures Commission (SFC) issued an announcement warning the public to beware of a virtual asset trading platform called MEXC, with the website address https://www.mexc.com/. According to the announcement , MEXC is

China Evergrande Group founder Xu Jiayin will be banned from the securities market for life and fined 47 million yuan after regulators accused the group's flagship unit of falsely reporting results, securities fraud and failing to disclose information in

The Malta Financial Services Authority (MFSA) issued a warning on March 15, 2024, alerting the public to an entity operating under the name Libra, which operates through multiple Facebook pages and has been spreading propaganda promoting the sponsorship o

On March 11, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned seven unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities tradi

The latest monthly report released by the U.S. Commodity Futures Trading Commission (CFTC) showed that retail currency deposits increased by 2.61% in January 2024 compared with the previous month. This report covers registered retail currency pair dealers

Recently, Mudah Trading, which had been operating for less than a year, ran away. Thousands of investors were defrauded, and the amount involved was about RM20 million. It is reported that in addition to retirees, businessmen, teachers and students, even