Zanu-pf MP involved in forex scam involving South African Reserve Bank

"If you want $10,000 but you have RTGS (Real Time Gross Settlement System), if that\'s what you want, fine, but I\'ll add a markup on the percentage." I will raise the price by 4 percentage points because of the cost involved and my people at th

The impact of the Silicon Valley bank thunderstorm continues to ferment, the share price of US banks fell sharply!

At press time, the bank\'s shares were down 61.83% to $31.21. In addition, the stock prices of other banks, financial companies and lending institutions also fell significantly. For example, the stock price of Western Alliance Bancorp fell to $26.12, a dr

Lendfin Private Pty Ltd\'s Australian financial services licence has been suspended

Last week, the Australian regulator issued two temporary stop orders to Interactive Brokers Australia Pty Ltd, The company was barred from issuing a Stock Yield EnhancementProgram derivative to retail investors due to deficiencies in the product\'s target

Italys CONSOB has banned five more illegal financial websites, bringing the total to 850.

CONSOB, Italy\\\'s financial watchdog, blacklisted five more websites yesterday for providing unauthorised financial services. So far, the total number of illegal websites blocked has reached 850.

Blacklist update! CySEC has issued a warning against six illegal investment websites

The Cyprus Securities and Exchange Commission (CySEC) has updated its blacklist of unregulated entities by adding six new websites belonging to entities that are not authorized to provide investment services and/or carry out investment activities.

Egypt has arrested 29 people suspected of cryptocurrency fraud, including 13 foreign nationals

Egyptian authorities have arrested 29 suspects, including 13 foreign nationals, in connection with cryptocurrency investment scams, according to state media. They are accused of running an online cryptocurrency scam that defrauded thousands of investors a

Euronext trading data for February 2023: Currency pair market turnover increased by 4.9% month-on-month

Euronext has released its trading data for February 2023. Data show that the exchange\'s currency pair market turnover in the month increased slightly by 4.9%.

Fraudulent websites are repeatedly banned! Dugausbe Bank has issued a warning against four more cloning websites

Dukascopy Bank SA, a Swiss financial transaction services provider, has issued a warning to four websites that are fraudulently using its brand. The sites are not regulated and are not owned by Dugosbe Bank, Dugosbe Japan or any other entity of the Dugosb

Touch the compliance red line! Maxiflex Ltd\'s Cyprus licence revoked

The Cyprus Securities and Exchange Commission (CySEC) announced yesterday that it has revoked the Cyprus Investment Company (CIF) authorization of Maxiflex Ltd, operator of currency pair and CFD broker EuropeFX, number 258/14. This follows the suspension

The JX issued a warning against applications and websites that misused its trademarks

Financial services giant Japan Exchange Group (JPX) today issued a warning that applications and websites offering services related to stocks, commodities, cryptocurrency assets and other products are falsely using the JPX trademark to provide financial s

China Banking and Insurance Regulatory Commission: Further do a good job of joint credit pilot work

In order to thoroughly implement the decision-making and deployment of the Party Central Committee and The State Council, curb the behavior of banking institutions such as multi-financing, excessive financing, and "big households", and effective

China Securities Regulatory Commission releases Measures on Network and Information Security of Securities and Futures Industry

In order to effectively implement the relevant requirements of the "Network Security Law", "Data Security Law", "Personal Information Protection Law" and "Regulations on the Security Protection of Critical Information In

The filing management system for overseas listing was revised and released to support the confidentiality and file management rules

The CSRC said that it will continue to promote the high-level institutional opening of the capital market, actively expand the beneficial results of the existing cross-border regulatory cooperation mechanism, create a good regulatory environment for overs

Serve the real economy and re-energize the dealers Association\'s "regular issuance plan" pilot optimization and expansion

In order to fully implement the spirit of the Party\'s 20th Congress, serve to build a new development pattern, and strive to promote the high-quality development of the bond market, the China Interbank Market Dealers Association (hereinafter referred to

The filing management system for overseas listing was revised and released to support the confidentiality and file management rules

In order to support enterprises to list overseas in accordance with laws and regulations, the Measures for the Administration of Overseas Issuance of Securities and Listing of Domestic Enterprises (hereinafter referred to as the "Administrative Measu