Regulation
Cyprus regulator launches social media campaign urging investors to exercise caution
The new campaign follows the discovery of fraudulent websites that are falsely claiming to be associated with CySEC
Regulation | 5 Sep 24
UK fraud and scam complaints hit ‘highest level yet’
There were 1,500 complaints from people who used their cards to pay for investments
Regulation | 4 Sep 24
SFO seizes 12 luxury watches linked to £76m investment fraud probe
Over four years, the company purchased 23 properties across the UK, offering an annual 10% return
Hong Kong SFC bans ex-UBS associate director for life
His criminal convictions led the SFC to consider him not a fit and proper person to be licensed or registered to carry on regulated activities
FCA to launch selling probe into commission practices on protection products
The FCA will focus primarily on the sale of four specific types of products