The official announcement is as follows: 22-322MR ASIC cancels AFS licence of Ruchir Mukund SayaniASIC has cancelled the Australian financial services (AFS) licence of Ruchir…
apitalise.ai and AvaTrade Announce a Strategic Partnership
CLICK HERE: AvatradeCapitalise.ai, a leading global provider of a groundbreaking trading automation and analysis platform, and AvaTrade, the renowned and established CFDs & Forex broker,…
List of 100 foreign exchange black platforms
Following the single exposure of 102 black platforms in the first half of July this year, the number of new black platforms in the first half of November reached hundreds again.
Corinth Fund Management Ltd delisted by CySEC
The Cyprus Securities and Exchange Commission (CySEC) announces that it has decided to withdraw the authorization of Corinth Fund Management Ltd as an Alternative Investment…
FCA reiterates: FTX is not regulated in the UK
The UK financial markets regulator, the Financial Conduct Authority (FCA), today issued a notice to FTX clients.
UK FCA blacklist update! 45 companies were alerted
The UK’s Financial Conduct Authority (FCA) recently issued a warning to 45 unauthorised firms for soliciting customers in UK jurisdictions without a licence. Address: 61…
What’s Happening at Bankrupt Crypto Exchange FTX?
The imploding cryptocurrency trading firm FTX is now short billions of dollars after experiencing the crypto equivalent of a bank run.The exchange, formerly one of…
FCA Scam Alert: Plz Watch Out For Sterling Investments Limited!
Breaking news! Sterling Investments Limited has attracted the attention of the Financial Conduct Authority(FCA)in the UK, which warns on November 10th that Sterling Investments Limited…
Swissquote hit by massive DDoS attack
Swissquote, a leading provider of online financial services in Switzerland, today confirmed via its social media that the company was hit by a massive DDoS…
News Hotspot：A $180 Million Ponzi Scheme! Director Faces 10 Years in Jail
The Australian Securities and Exchange Commission (ASIC) informed on Tuesday that the preparator of the $180 million foreign exchange (FX) Ponzi scheme pleaded guilty at…