Tag: unauthorised
RBI Bans 13 Unauthorised Forex Trading Platforms. Details Inside
Last Updated:October 25, 2024, 13:17 ISTThis move highlights the RBI’s proactive stance in safeguarding Indian consumers.RBI Governor has voiced stron [...]
Cypriot regulator warns against 11 unauthorised investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against a number of firms that [...]
UK Court schedules trials of ‘finfluencers” involved in unauthorised Forex scheme
Trials have been scheduled after the UK Financial Conduct Authority (FCA) charged nine individuals in relation to an unauthorised foreign [...]
FCA brings charges against ‘finfluencers’ for promoting unauthorised FX trading scheme
The UK Financial Conduct Authority (FCA) has brought charges against nine individuals in relation to an unauthorised FX trading scheme pro [...]
RBI makes addition of 19 unauthorised forex trading platforms in Alert List, check details
The Reserve Bank of India on 24 November updated the [...]
RBI adds 19 unauthorised forex trading platforms in Alert List – Deccan Herald
RBI adds 19 unauthorised forex trading platforms in Alert List Deccan Herald
www.deccanherald.com [...]
FCA recovers £676,000 in losses for unauthorised crypto and FX buying and selling
The Monetary Conduct Authority (FCA) has recovered £676,000 in losses for victims of an unauthorised deposit-taking scheme in cryptoas [...]
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