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The SEC has charged Ernest Ossei Boateng, Intercontinental Wealth Network LLC and I Wealth Network LP over an alleged $16 million Ponzi scheme that drew in more than 200 inexperienced investors.
The Nasdaq Stock Market LLC fined UBS Securities LLC $32,500 and censured the firm after its market access controls failed to guard against erroneous warrant orders.
Consob ordered Italian ISPs to block 11 websites offering unlicensed investment services, including PU Prime domains, increasing total blocks to 1,816 since 2019.
The FCA has warned that PROFIT VENTURES LIMITED is not authorised and may be targeting people in the UK, leaving customers without Ombudsman or FSCS protection.
The FCA has added Finsbury Markets to its warning list, saying the firm is not authorised and may be targeting people in the UK via two websites and two phone numbers.
Webull Securities (Thailand) completed the acquisition of 99.36% of Pi Securities for about $100 million, approved by Thailand's SEC, aiming to expand its investment ecosystem.
StoneX Group announces City Index UK brand retirement on September 12, 2026, transitioning new accounts to StoneX Trading with no platform changes for existing clients.
ASIC has banned Garry Crole, former director of Sequoia Financial Group and Interprac Financial Planning, from financial services director and manager roles for 10 years due to inadequate oversight linked to collapsed funds.
Mars FX Chapter 11 disclosure statements name Equiti Capital UK Limited and GO Markets Pty Ltd as holders of trading accounts never disclosed to investors, as the estate traces a claimed $566.7 million.
FOREX.com Japan will discontinue its MetaTrader 4 service from October 2026 or later, blocking MT4 logins and trading, and is directing clients to MT5.
MetaQuotes released MetaTrader 5 Build 6180, giving the AI Assistant access to Strategy Tester reports, logs and optimisation runs, plus new MQL5 matrix and vector methods.
XX ZW Investment Group, majority owned by XTB co-founder Jakub Zabłocki, sold an 8% stake in the Warsaw-listed broker for about $410 million at 160 zlotys per share, cutting its holding to 27.78%.
