UK regulator receives nearly 5,000 fake FCA fraud reports in H1 2025

Consumers are warned about the fraudsters who endure the UK financial behavior Authority (FCA), as the regulatory authority revealed that it had received about 5,000 false FCA fraud reports in the first half of 2025. Scammers aim to steal money by producing people or sensitive information, such as bank account pins and passwords. There have […]

21x adds Bundesbank Alum Joachim Wuermeling to his Supervisory Board

The 21X digital exchange of digital exchange in Frankfurt-which at the end of last year received the first permission to operate a space regulated by the EU to negotiate and settle tokenized Securities-Received the appointment of Professor Dr. Joachim Wuermeling as a member of the company’s supervisory council. Professor Dr. Wuermeling brings a distinguished career […]

Exclusive: Liquidators pay the majority of Prospero Markets Customer Funds

Exclusive FNG… It seems that the bankruptcy of the retail FX and the CFDS Broker Prospero Markets will prove to be okay, at least for most former customers, employees and creditors of the company. Prospero Markets was closed by the Australian Police in late 2023 as part of a wider action against a ring of […]

ASIC Whistleblower’s action leads to a $ 7.5 million penalty for Terracom

Terracom Limited will pay a penalty of $ 7.5 million for victimization of complaints, following proceedings by the Federal Court brought by the Australian Securities and Exchange Commission (ASIC). This is the first result of the imposition of ASIC for violations of complaints. The ASIC case concerned two ASX announcements by Terracom on February 14, […]

JP Morgan Securities to pay a fine of $ 150,000 for suspected abuses of the Finra rules

JP Morgan Securities LLC (JPMS) has agreed to pay a fine of $ 150,000 as part of a settlement with the Financial Industry Regulatory Authority (Finra). From January 2018 to December 2021, the JPMS Supervisory System and WSPS (WSPS) were not reasonably designed to achieve compliance with the preliminary delivery obligations of the IPO newsletter […]

Citi Wealth launches new AI tools for customer communications

Citi Wealth’s Data, Analytics & Innovation team launched two new tools, consultant ideas and Askwealth, and both are designed to enhance the way Citi Wealth communicates with its clients. Through consultants, Bankers and Citi Wealth consultants will have access to a custom dashboard with timely market turns, portfolios and current events. With the application, more […]

Affiliate Partners with SKSOFT

Corporate Payment Provider Corpay, Inc., (NYSE: CPAY) today announced a strategic partnership between the cross -border business and SKSOFT, a leading independent software supplier (ISV) that provides worldwide banks and automation solutions that are integrated into the Ecosystem of MiCosoft Dynamics. 365 ERP. This cooperation integrates the automation of the company’s payments and the global […]

XTB hires Oanda Exec Bartosz Osiński in Lead Risk Management

Poland is based on the retail trade of FX and CFDS Broker XTB (WSE: XTB) announced that the company has hired long -term Oanda Bartosz Osiński as a member of the Board of Directors. Bartosz Osiński will be responsible for supervising the XTB risk management system. Bartosz Osiński, who is based in Warsaw, joins XTB […]