Page 2 - Alert List News Today

Reserve Bank said the Alert List contains names of entities/platforms/websites which appear to be promoting unauthorised entities.

The Reserve Bank of India (RBI) on Friday added 19 entities/platforms/websites to its Alert List of unauthorised forex trading platforms from which people need to stay away as they are illegal.

The Reserve Bank of India has updated its Alert List of unauthorised forex trading platforms, adding 19 new ones to the total of 75. The list includes entities not authorized to deal in forex under the FEMA or operate ETPs for forex transactions. The RBI stated that the list is not exhaustive and should not be assumed to be authorised.

Mumbai, Nov 24 (PTI) The Reserve Bank on Friday updated the 'Alert List' of unauthorised forex trading platforms by adding 19 more entities, including FX SmartBull, Just Markets, and GoDo FX, taking the total to 75.

KUALA LUMPUR: The Securities Commission Malaysia (SC) received about 2,873 scam-related complaints as of the third quarter of 2023 compared to 2,461 complaints received last year.

KUALA LUMPUR: The Securities Commission Malaysia (SC) received about 2,873 scam-related complaints as of the third quarter of 2023 compared to 2,461 c...

KUALA LUMPUR: The Securities Commission Malaysia (SC) will start a one-stop online search platform for investors to check the legitimacy of investment opportunities, says SC chairman Datuk Seri Awang Adek Hussin.

PETALING JAYA: The Securities Commission Malaysia (SC) has charged Muhamad Fadzli Jamaludin, a former director of Kyaputen Sdn Bhd, for three offences related to unlicensed capital market activities.

Brunei Darussalam Central Bank (BDCB) updated its Alert List – individuals, companies and websites that are neither authorised nor approved under laws and regulations administered by BDCB or whose activities raise suspicions of illegal financial activity. The list is without prejudice to any further assessment by BDCB regarding the activities of the companies concerned. Individuals, […]

The allegedly fraudulent cryptocurrency exchange JPEX is among the latest Alert List of suspicious virtual asset trading platforms published...