The Financial
Indian Police Bust Two Individuals in $1.7M Forex Scam
Police in India have reported that they have nabbed two suspects of an alleged Forex scam approximately worth up to $1.7M. Victims reported that they
CySEC Issues New Warning Against Unauthorized Firms
The Cyprus Security and Exchange Commission (CySEC) has issued a new warning against unregistered firms operating under the guise of having a Cyprus Investment Firm
SEC Faults Bahamian Broker for Operating in US Illegally
The US Securities and Exchange Commission (SEC) has sued a Bahamian-based brokerage for illegally operating in the United States, according to a notice from March
Crackdown on Unauthorized Brokers Continues in Italy
Italy’s financial regulator – the Commissione Nazionale per le Società e la Borsa (CONSOB) has continued its efforts to protect its citizens from unregulated financial
Compensation for Failed UK Broker Clients Drags On
Administrators for failed UK brokerage SVS Securities have notified the public that compensation roll-out or payments may finally be coming this year. According to Finance
Italian Regulator CONSOB Continues Crackdown on Scams
Italy’s financial regulator – the Commissione Nazionale per le Società e la Borsa (CONSOB) has continued its efforts to protect its citizens from unregulated financial