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Securities and Exchange Commission Thailand Unveils Coordinated Measures to Tackle ‘Grey Capital’ and Investment Scams
Thailand’s SEC has rolled out a comprehensive set of measures aimed at addressing illicit “grey capital” flows, dismantling mule account networks, and strengthenin oversight of increasingly complex
9 hours ago
X Moves to Shut Down Hijacked Account Crypto Scams with Automatic Post Locks
Crypto scams on social media have increasingly shifted away from fake profiles and into something more effective: real accounts with real audiences.
12 hours ago
Seychelles FSA Tightens Broker Requirements
The paid-up capital requirement for securities dealer licences has doubled from $50,000 to $100,000, and brokers must maintain that amount consistently in an approved bank account.
13 hours ago
IG Group appoints Former Finalto Trading CEO Andrew Biggs as new Trading Director
IG Group has named Andrew Biggs as its new Trading Director, the company announced.
Apr 02, 2026
Elderly Investors Hit by Wave of Social Media Investment Scams as Losses Extend Beyond Money
Online scams targeting older investors are increasingly concentrated around social media channels, where fraud campaigns blend investment narratives with direct messaging and paid advertising.
Apr 02, 2026
Australia Forces Crypto Platforms Into Broker Rulebook With New Licensing Law
Australia has moved to close a long-standing regulatory gap in crypto markets, forcing exchanges and custody providers into the same framework used for traditional financial firms.
Apr 02, 2026
SpecFX Completes Rebrand to Spec Markets and Launches Full Copy Trading Platform
The newly rebranded broker enters the market with a significant product launch, placing social trading infrastructure at the center of its growth strategy.
Apr 01, 2026
Financial Industry Regulatory Authority Launches Intelligence Sharing Platform to Strengthen Cyber and Fraud Defences
FINRA has launched a new Financial Intelligence Fusion Center (FIFC), a secure platform designed to enhance the sharing of cybersecurity and fraud-related intelligence across its member firms.
Apr 01, 2026
David Barrett Steps Down as UK CEO of EBC Financial Group After Six Years
David Barrett has stepped down as Chief Executive Officer of the UK arm of EBC Financial Group, concluding a six-year tenure leading the FCA-regulated entity.
Apr 01, 2026
Spec Capital Group Gains ASIC Licence to Expand Wholesale CFD Business
Spec Capital Group has obtained an Australian Financial Services (AFS) licence (No. 700136) from the Australian Securities and Investments Commission (ASIC)
Apr 01, 2026
XM Receives Prestigious CFI.co 2026 Awards for Gold Trading and Customer Excellence
XM has been awarded the Best Gold Broker and Best Customer Service for 2026 by Capital Finance International (CFI.co). 
Apr 01, 2026
John Austin Departs Capital.com After Strategy Leadership Role
John Austin has left Capital.com after nearly two and a half years as Chief Strategy Officer, marking another senior-level change at the retail brokerage.
Mar 31, 2026
Weekly Exposure: 60+ Unlicensed & Blacklisted Brokers (Mar 23–29, 2026)
Between March 23 and March 29, global regulators intensified their crackdown on suspicious investment platforms, with 66 brokers and schemes flagged as high-risk or unauthorized.
Mar 31, 2026
Dubai Financial Services Authority Warns of Impersonation Scam Using Fake Regulatory Communications
The Dubai Financial Services Authority (DFSA) has issued a warning after fraudsters impersonated the regulator in a scam targeting individuals with fake payment requests.
Mar 31, 2026
Financial Conduct Authority Flags Gaps in CFD Surveillance Frameworks Following DMBL System Breakdown
FCA has highlighted critical weaknesses in market surveillance design and implementation within contracts for difference (CFD) businesses, following issues identified Dinosaur Merchant Bank Limited.
Mar 30, 2026
Australian Securities and Investments Commission Secures $10 Million Penalty Against Binance Australia Derivatives
The Federal Court of Australia has ordered Oztures Trading Pty Ltd, operating as Binance Australia Derivatives, to pay a $10 million penalty following serious compliance failures.
Mar 30, 2026
Complaint: Aurum Markets Shuts Client’s Account, Withholds $6,248 Balance Without Valid Reason
A client reports that their My Aurum Markets MT5 account was closed by the company, and the outstanding balance of $6,248 was confiscated without valid justification.
Mar 27, 2026
Hong Kong Police Charge 10 More in JPEX Crypto Scam, Total Losses Exceed HK$1.6 Billion
Hong Kong police have charged another 10 individuals in connection with the JPEX cryptocurrency scandal, the city’s largest alleged financial fraud in recent years, with total losses exceeding HK$1.6
Mar 27, 2026
Authorities Warn Public Over “BG Wealth” Investment Scheme
Financial authorities have issued warnings about an online investment scheme known as “BG Wealth,” which has been promoted on social media with slogans such as “Join the Crypto Revolution.”
Mar 27, 2026
Japan Flags KuCoin and Others for Unregistered Derivatives Activity as Enforcement Pressure Builds
Japan’s financial regulator has issued fresh warnings to several crypto platforms, highlighting ongoing concerns over unlicensed derivatives activity targeting local users.
Mar 27, 2026

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