Category: Regulation
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Beware: Scammers Pose as CySEC Officials on Review Platforms to Deceive Investors
Scammers have increasingly turned to online review platforms like TrustPilot and Google Business to impersonate representatives of the Cyprus Securities and Exchange Commission (CySEC). In a recent alert, CySEC warned…
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FCA Flags Clone Firms Posing as Eurotrader, First Abu Dhabi Bank
In a recent warning that feels a bit like déjà vu for those following the financial markets, the UK’s Financial Conduct Authority (FCA) has spotlighted a new clone firm scandal….
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SEC Takes Action Against Contrarian Capital Management
The Securities and Exchange Commission (SEC) has instituted cease-and-desist proceedings against Contrarian Capital Management, L.L.C. (“Contrarian”) for violating Rule 105 of Regulation M under the Securities Exchange Act of 1934….
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