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Italy's CONSOB has ordered internet providers to block 10 investment websites it says offer financial services without authorisation, taking the total blocked since July 2019 to 1,848.
Italy's CONSOB has ordered internet providers to block nine domains tied to four unauthorised operators, including FXPepper, Tradoxium, Goldgcapital and Money-Mentor.io.
AvaTrade has agreed to acquire the majority of FXCM Group's business from Jefferies Financial Group. Terms were undisclosed, and the deal excludes FXCM's UK client book and FXCM Pro.
The Financial Conduct Authority has added Sterlingpointbrokerage.com to its warning list, saying the firm is not authorised and may be targeting people in the UK.
Fiinu Plc subsidiary Everfex P.S.A. has asked a Polish court to open ordinary arrangement proceedings after former owners filed bankruptcy petitions over disputed historic loans. No bankruptcy order has been made.
The FCA has added ironwoodcapitalalliance.com to its warning list, saying the firm is not authorised and may be targeting people in the UK.
The FCA has warned that www.beofxprimemarket.com.cryptochainovax.com is not authorised and may be targeting people in the UK, leaving consumers without FSCS or Ombudsman protection.
Vanguard Marketing Corporation agreed to pay a $950,000 fine and accept a censure to settle FINRA findings that it sent customers inaccurate cost-basis information from about 2012 to 2023.
French regulators AMF and ACPR now list 3,522 unauthorised investment addresses across six blacklists, with the AMF's own name misused in 190 impersonation entries.
FINRA has censured and fined Truist Investment Services $275,000 after the firm failed to detect a representative's improper cancel-and-rebill trading that cost customers significant losses.
The FCA has warned that 27Lytes, operating www.27lytes.cfd, is not authorised and may be providing or promoting financial services without permission in the UK.
The FCA has started High Court proceedings against Osborne Baldwin Limited, trading as Hunter Jones, alleging unauthorised regulated activity in loan note sales, and is seeking investor redress.
