Germany’s financial watchdog recently issued warnings over suspected unauthorised investment, financial or cryptoasset services. One website used the identity of Robert Beer Management GmbH.

Germany’s financial watchdog recommends upgrading particularly critical systems by 2030 to protect sensitive data against future quantum computers. Singapore has proposed a similar timeline.

Nine brokers recorded a 100% complaint handling rate in October 2026. TMGM and Vantage retained their places, while the 0% list changed entirely.

CySEC announced on 9 November 2026 that it had withdrawn Triangleview Investments Ltd’s CIF licence 384/20 after the company voluntarily surrendered its authorisation. The notice gave no timetable for returning client funds.

A review of FCA notices dated 3–9 November 2026 found 44 new warnings and four updates. New notices named Bitrue and The Real FX, and the regulator updated its warnings on Axis Trade and Resolute Entity Group.

ASIC warned advice licensees about the risks of outsourcing client referrals after reviewing 15 firms. Third-party referrals brought in 7,639 new clients and led to more than A$678 million in switches or investments.

Hong Kong’s SFC added two suspicious website entries and one mobile app alert on November 9, bringing the number of additions from October 22 to November 9 to 14.

Ho Chi Minh City police are investigating a suspected fake stock trading scam that used lookalike websites, WhatsApp, bank QR codes and fake profits.

Learn how AFC LIVE processes trading account withdrawals and what to check about payment timelines, identity verification, fees and client fund safeguards.

After a retired Navy officer filed a complaint, Cyberabad police began investigating two Hyderabad firms. Nearly 7,400 people invested an estimated ₹670 crore, and police have ordered a forensic audit.

ASIC’s proposed FFSP transition measures highlight the need for cross-border brokers to review their legal entities, client eligibility and division of responsibilities between Australian and offshore teams.

FINRA’s action against Webull Financial LLC identifies gaps in customer verification, suspicious transfer monitoring and execution reviews during rapid account growth.