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CVC Capital Partners lists on Euronext Amsterdam

CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings

Italy’s CONSOB orders blocking of five unauthorised investment websites

FSCS confirms 12 firms declared in default in February and March 2024

FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024

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ASIC News/ Regulatory News

ASIC secures Court orders against unlicensed scheme A One Multi Services

Maria Nikolova A One Multi, A One Multi Services, Australia investment scams 0 Comments November 4, 2021

ASIC has moved to shut down unlicensed investment scheme A One Multi Services Pty Ltd, engaged in unlawful activities.

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Regulatory News

Australians lose $66.4M to investment scams in 2020

Maria Nikolova Australia investment scams, investment fraud, Scamwatch 0 Comments January 11, 2021

Australians reported more than $66.4 million in losses due to investment scams in 2020, according to Scamwatch data.

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CVC Capital Partners lists on Euronext Amsterdam
April 26, 2024
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
April 26, 2024
Italy’s CONSOB orders blocking of five unauthorised investment websites
April 26, 2024
FSCS confirms 12 firms declared in default in February and March 2024
April 26, 2024
FCA orders firms to amend/withdraw 2,211 promotions in Q1 2024
April 26, 2024

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