ASIC, featured, finfluencer, influencer, social media
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ASIC has issued warning notices to 18 social media ‘finfluencers’ suspected of unlawfully promoting high-risk financial products.
ESMA, featured, social media
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Financial regulators worldwide have been cracking down on the advertising of financial services, especially via social media.
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.
Cobra Trading, featured, FINRA, social media, social media influencers
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Cobra Trading, Inc. has agreed to pay a $200,000 fine as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
featured, IPO, NYSE:RDDT, Reddit, Reddit IPO, social media
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Reddit’s IPO is the first public markets debut of a major social media player in almost five years, since Pinterest went public in 2019.
crypto ad, FCA, featured, social media
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The FCA plans to take another significant step in its work to combat illegal and non-compliant financial promotions.
SEC, social media, social media influencers
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The SEC brought partially settled charges against Francis Sabo (also known as “Ricky Bobby”) in a $100 million securities fraud scheme.
ACCC, Facebook, featured, Meta, social media, social media influencers
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The ACCC has this week started a sweep to identify misleading testimonials and endorsements by social media influencers.
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.
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