On March 4, 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 trading

The Australian Securities and Investments Commission (ASIC) has announced the success of its ongoing efforts to combat investment scams. Nearly 3,500 fraudulent investment websites have been eradicated since ASIC launched its scam website removal feature

On February 27, 2024, the Malta Financial Services Authority (MFSA) issued warnings to two unlicensed entities, Investoscope and Expert Advance Trade Ltd. Investoscope's website address is https://www.investoscope.io/, which claims to be a "Malta-direct

Recently, popular trading applications MetaTrader 4 (MT4) and MetaTrader 5 (MT5) have experienced accessibility issues in India. According to local media reports, these trading platforms owned by MetaQuotes have been blocked from the Indian Google Play St

According to local media reports, the Malaysian Commercial Crime Branch (JSJK) recorded nearly 15,000 fraud cases involving investments from 2019 to 2023, resulting in losses of 1.34 billion ringgit ($280 million). Ramli Mohamed Yoosuf, director of the de

Recently, Goldman Sachs was fined $512,500 by the U.S. Financial Industry Regulatory Authority (FINRA) due to loopholes in its monitoring processes and systems. The FINRA investigation found that from February 2009 to mid-April 2023, Goldman Sachs failed

The European Securities and Markets Authority (ESMA), the EU's financial market regulator, and national competent authorities yesterday (February 6, 2024) issued regulations on the publication of investment advice on social media in accordance with the M

On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a new warning, adding 10 new unauthorized websites to its warning list. The Cyprus regulator wishes to inform investors that these websites do not belong to any entity that

Zomato Payments, a wholly-owned subsidiary of Zomato Limited, has received authorization from the Reserve Bank of India to operate as an online payments aggregator locally. The food delivery platform said in an exchange filing that the Reserve Bank of Ind

Japan Exchange Group (JPX) has released an overview of its trading data for January 2024. Data show that the exchange's derivatives trading volume that month hit a record high for January trading data in previous years. There are 19 trading days in Janua