Tax & Regulation
Hong Kong regulator freezes accounts linked to social media scam
Other watchdogs in Singapore and Malaysia warned investors against trading incited in social media platforms
DB transfer duo faces court action over unsuitable advice
UK regulator secures asset freezing order for up to £7m
US expats struggle to find providers with ‘right products’
‘Range is limited and often expensive’
Best Practice | 8 Feb 21
How investors can win cases against rogue financial advisers
One fraud victim has written about her experience to help other avoid being scammed
17,000 retails investors stung in $1.7bn scam
Trio charged with running a Ponzi-like scheme by the US financial watchdog