EURONEXT GOES ESG: ‘MY ESG PROFILE’, ‘BIODIVERSITY ENABLERS’ INDEX, ESG PRE-IPO, AND FOUNDATION

“Effective positive change requires efforts and cooperation among key players in the market. Euronext can significantly impact the European sustainability agenda by leveraging its distinct position in financing the real economy and linking local economies

BNM INCLUDES OCTAFX ON ITS ALERT LIST: WHAT DOES IT MEAN FOR INVESTORS?

What are the implications of OctaFX’s inclusion in the Bank Negara Malaysia’s alert list for traders in Malaysia? Learn whether OctaFX is a scam broker or not in this article.

EXNESS TRIUMPHS AT JFEX 2023: A BEACON IN THE MENA FINANCIAL HORIZON

Exness clinched the coveted Broker of the Year title at JFEX 2023, underscoring its influential role in shaping the MENA financial landscape.

CySEC reminds the public to guard against scams involving impersonation and phishing websites

Recently, the Cyprus Securities and Exchange Commission (CySEC) issued a warning to the public that someone impersonated their employees or used counterfeit CySEC websites to deceive investors. The regulatory agency provides some methods to identify and a

Australian ASIC tightens distribution of high-risk and over-the-counter derivative products

A recent targeted review examined the DDO practices of sample financial issuers and found that most retail customers incurred losses when trading contracts for differences. ASIC is disappointed that some high-risk retail product issuers have made almost n

Malaysia Securities Commission Investor Warning List Update: 24 Companies "Listed" in August 2023

The Securities Commission of Malaysia (SC) has updated the investor warning list. According to its website data, 24 unauthorized websites, investment products, companies, and individuals have been added to its warning list as of August 2023.

BITCOIN TRADING FRAUDSTER JACOB ORVIDAS TO PAY $2.5 MILLION AFTER CFTC CHARGES

These promises included claims that another client had turned a $100,000 investment into $2.7 million, which were all untrue. In response to these deceptive tactics, pool participants collectively contributed over $2 million to Orvidas’ commodity pool, on

BNM INCLUDES OCTAFX ON ITS ALERT LIST: WHAT DOES IT MEAN FOR INVESTORS?

OctaFX, along with XM, FBS, and Bold Prime, has been mentioned on the Bank Negara Malaysia Financial Consumer Alert List and the Securities Commission Investor Alert List.

EXNESS TRIUMPHS AT JFEX 2023: A BEACON IN THE MENA FINANCIAL HORIZON

In 2023, the celebrated Jordan Financial Expo and Awards (JFEX) witnessed Exness, a renowned multi-asset broker, claim the Broker of the Year title. The event lit up Amman’s Movenpick Hotel on September 5 and 6.

ARCHIPELAGO AGREES TO PAY SEC $1.5 MILLION AFTER FAILING TO FILE SUSPICIOUS ACTIVITY REPORTS

The settlement’s terms, including the $1.5 million penalty, underscore the importance of regulatory compliance and vigilance in identifying and reporting suspicious financial transactions. As financial markets continue to evolve, maintaining stringent AML

THE FINANCIAL COMMISSION REMOVED FROM CANADA’S CSA INVESTOR ALERT

The removal from CSA’s Investor Alert underscores The Financial Commission’s dedication to promoting clarity and fostering a transparent financial environment.

INDONESIAN STATE-RUN POSPAY TAPS KINESIS TO LAUNCH SHARIA-COMPLIANT PHYSICAL GOLD TRADING

“Partnerships like the just realized POSPay Gold in Indonesia will revolutionize the global monetary system and economy and will enable citizens to have access to trading in gold while being sharia-compliant and having the freedom to realize their everyda

ASIC ANNOUNCES KEY PRIORITIES IN CORPORATE PLAN 2023-27

The Australian Securities and Investments Commission (ASIC) unveils its forward-looking Corporate Plan, spotlighting initiatives to counter emerging threats, combat misconduct, and harness technology for a resilient financial landscape.

VIETNAM JOINS ASEAN CONNECTIVITY INITIATIVE TO SIMPLIFY INTER-COUNTRY PAYMENTS

The inclusion of the State Bank of Vietnam amplifies the RPC coalition from five to six ASEAN central banks. The expanded partnership carries the overarching goal of bolstering post-pandemic economic activities across the ASEAN region.

WELLS FARGO SETTLES WITH SEC $35M AFTER OVERCHARGING ADVISORY CLIENTS

“For years, Wells Fargo and its predecessor firms negotiated reduced advisory fees with thousands of clients, but failed to honor them, overcharging those clients millions of dollars as a result.”