Securities Commission Malaysia Investor Alert List update: 23 companies listed in March

The Securities Commission Malaysia (SC) has updated its investor alert list and according to its website data, 23 unauthorised websites, investment products, companies and individuals have been added to its alert list in March.

Binance Australia Derivatives Australian financial services licence revoked

According to official sources, after the cancellation of the license, Binance customers will not be able to increase their derivative positions or open new positions from April 14, 2023. The crypto firm is required to require clients to close any existing

Starfish Financial Services Australian financial services licence revoked

Starfish has held an Australian Financial services licence since October 3, 2017, which allows it to handle interests in managed investment schemes to institutional clients. The regulator clarified that the reason for the cancellation of the licence was t

Jx releases March 2023 and Full Year 2022 Trading Data Overview: Multiple data record high!

In addition, the volume of DJIA Futures, Nikkei 225 weekly options, securities options, Topix REIT index futures, Topix Banking index futures and power futures all reached record highs. The TSE Mothers Index Futures were a close second in trading volume,

Swissquote acquires CySEC License, BUX acquires Ninety Nine

The new week has begun, so what are the foreign exchange industry news that has attracted everyone\'s attention in the past week? Here\'s a look back at Swissquote\'s acquisition of a CySEC license, BUX\'s acquisition of Ninety Nine\'s retail brokerage di

Japans Financial Services Agency has warned four unregistered cryptocurrency exchanges

Crypto exchange Binance, which has recently been under investigation by U.S. regulators, was also warned by the Japanese Financial Services Agency in 2018 and in June 2021 for not registering to offer crypto assets. In late 2022, Binance entered the Japan

SVS Securities Bankruptcy Update: Will be dissolved within three months

On Friday, Leonard Curtis, joint special administrator of insolvent broker SVS Securities PLC, issued a notice that their work on the special administration of SVS Securities had been completed. This is the administrator\'s final progress report to the co

CySEC 2022 year-end summary: The number of regulated entities rose to 837, with 86 license applications approved

The Cyprus Securities and Exchange Commission (CySEC) has published its annual summary for 2022. By the end of 2022, the number of entities supervised by the regulator totaled 837, an increase of 3.9 percent compared to 806 in 2021. That\'s up 12 percent

CySEC Survey: Most Investors dont Know the right way to check platform Regulation!

When it comes to checking whether companies selling investment products are licensed to operate, 15 percent of respondents said they don\\\\\\\'t do any checks at all. Most (51%) said they looked at a company review or a company\\\\\\\'s own website (44%)

Bankrupt crypto giant FTXs European subsidiary creates a dedicated website for customer balance withdrawal

FTX Europe, the European subsidiary of bankrupt crypto giant FTX, has created a new website dedicated to customers withdrawing their account balances on the FTX Europe platform. The website, with the domain name https://ftxeurope.eu/, has been approved by

The FCA warns that poor practices will cause clients to lose money, and CySEC updates its requirements for providing investment services in third countries

What were some of the forex industry news that caught your attention in the past week? For example, the FCA issued a warning to authorized CFD brokers that bad practices would result in customers losing money; CySEC updates the requirements for brokers to

FTX initially approached crypto exchange OKX before Binance agreed to a possible acquisition

FTX CEO Sam Bankman-Fried approached cryptocurrency exchange OKX for a deal on Monday morning, and on Tuesday he announced Binance had signed a non-binding agreement to acquire FTX in the face of an apparent liquidity crunch, an OKX spokesperson said.

BlockFi is seeking a bankruptcy filing. The cryptocurrency lender is no longer able to run its business as usual

In a statement on Monday, the company said it was "working around the clock to achieve the best possible outcome in light of last week\'s events." The company also explained that rumors that "the majority of BlockFi\'s assets are held in cu

Credit Suisse withdrew some of its proposals at the annual general meeting, including the proposed distribution of retained earnings

Credit Suisse Group AG (" Credit Suisse ") announced on Wednesday (March 29) that it has withdrawn certain proposals submitted to its 2023 annual General Meeting following the bank\'s recent merger with ubs (" UBS ").

FTX founder Sam Bankman-Fried is accused of paying more than $40 million in bribes to Chinese officials.

Sam Bankman-Fried, the founder of the defunct cryptocurrency exchange FTX, has been charged with another crime: bribery. In an indictment filed Tuesday, the Justice Department said Bankman-Fried "authorized and directed bribes of at least $40 million