FCA, finfluencer, forex scams, social media
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Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme.
FCA, featured, finfluencer, forex advertising, influencer, social media
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The FCA has brought charges against nine individuals in relation to an unauthorised Forex trading scheme promoted on social media.
FCA, featured, finfluencer
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Guidance for memes, reels and gaming streams promoting financial services has been published by the FCA today.
ASIC, featured, finfluencer, Tyson Scholz
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ASIC has successfully sought sequestration orders in the Federal Court of Australia against social media finfluencer Tyson Robert Scholz.
ESMA, featured, financial influencer, finfluencer, social media influencers
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When posting on social media, influencers must disclose any conflicts of interest in a clear way, so investors would take notice of it.
ASIC, finfluencer, pump and dump schemes, social media scam, wash trades
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Gabriel Govinda (known online as ‘Fibonarchery’) has been sentenced to two and a half years imprisonment.
AFS licence, ASIC, featured, finfluencer, Tyson Scholz
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The Federal Court has made permanent injunctions against social media finfluencer Tyson Robert Scholz.
CySEC, featured, finfluencer, retail investors, social media
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CySEC survey shows less than one in three investors check the websites of the financial regulator to check an investment company.
financial influencer, finfluencer
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ASIC tells companies that financial influencers (finfluencers) may be contributing to their regulatory risks.
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