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Turkish Justice Minister Akın Gürlek said authorities froze assets tied to executives of nine financial firms, including three brokerages, as a criminal probe into collapsed investment funds widens.
ASIC has obtained interim asset preservation and travel restraint orders in the Federal Court against Star Investment Group Australia, Gondal Holdings and director Ijaz Ahmad over a scheme linked to the Lake Narracan Resort development.
The FCA has added Athena Acquisition Corp to its warning list, saying the firm is not authorised and may be targeting people in the UK.
CySEC has withdrawn the CIF licence of Eurotrade Investments RGB Ltd, the entity behind the Eurotrader CFD brand, in a board decision dated 3 August 2026.
The FCA has warned that an unauthorised clone trading as NovaTask is using the details of FCA-registered Nova Business Finance Ltd to contact consumers.
Maxim Group LLC has agreed to a censure and a $35,000 FINRA fine after failing to make or timely make required filings for seven public offerings.
The Financial Conduct Authority has added www.thinkingmega.com to its warning list, saying the firm is not authorised and may be targeting people in the UK.
Chinese crypto exchange CoinEx announces orderly wind-down citing market downturn and rising costs; withdrawals open until December 2026.
The Upper Tribunal has upheld the FCA's ban on Odey Asset Management founder Crispin Odey, finding all five allegations proved, and reduced his fine to £1.53m.
New Zealand's High Court has placed 23 further Chance Voight group entities into liquidation after the FMA's application, finding the active companies insolvent.
The FCA warns that unauthorised impostors are contacting UK consumers in the name of Flagstone Investment Management Limited (FRN 676754), using a previous registered name and email addresses that are not the firm's.
France's AMF reports 85% of its fraud warnings involve brand impersonation via cloned news sites to lure investors to fake trading platforms.
