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Offshore
MISA
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Spanish National Police have dismantled an international cyber fraud and money laundering network linked to around €140 million in losses. The group allegedly used fake investment platforms, CEO fraud, false invoices, and man-in-the-middle attacks, supported by an extensive banking and corporate infrastructure across Europe.
EXMO.com announced it will begin an orderly wind-down of its platform following UK financial sanctions on a group entity. The exchange says sanctions have frozen part of user assets, forcing a 29.4% proportional deduction from all client balances and the issuance of a non-tradable recovery token.
The Australian Securities and Investments Commission has asked the Supreme Court of New South Wales to wind up Capital Guard AU Pty Ltd, alleging the firm sold bond investments that may not have existed. Around 80 investors placed about A$17.4 million with the Sydney-based company, with only a small portion of the funds currently located, according to the regulator.
The Financial Conduct Authority has issued a warning about a firm operating via duxtonrozequinox.cc, stating it is not authorised in the UK. Consumers dealing with this firm are not protected by the Financial Ombudsman Service or the Financial Services Compensation Scheme.
Spanish National Police have dismantled an international cyber fraud and money laundering network linked to around €140 million in losses. The group allegedly used fake investment platforms, CEO fraud, false invoices, and man-in-the-middle attacks, supported by an extensive banking and corporate infrastructure across Europe.
Goldenway Japan Co., Ltd.
“I’ve used FXTF for a few months. It's solid in terms of regulation and spreads are fair, but the platform feels outdated and withdrawals take longer than expected. Overall okay, but not my top choice.”
mahdi adamzadeh
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