Page 3 - Alert List News Today

Hong Kong’s securities watchdog said it will reveal a list of cryptocurrency firms that had applied for licences to offer trading services to retailers, following the public backlash triggered by the JPEX incident. 

The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations in Ahmedabad in a case of illegal forex trading by TP Global FX, and seized cash totalling Rs 1.36 crore, 1.2 kg of gold, two luxury vehicles, ...

The set of minimization rules the NSA was supposed to apply to its bulk records collections was issued in 2006. As was noted here earlier, the FISA court laid down a number of limitations and restrictions in this document -- which the agency nearly immediately began violating. The rules applying to bulk record searches is…

Brunei Darussalam Central Bank (BDCB) has 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. […]

The Minister of Internal Affairs, Rich Tchamako Mahe, opened the new Immigration Seaport Border Control Office at the Port Vila main wharf last Friday.

A Singaporean man's attempt at earning quick bucks turned into a six-year nightmare that had him shy away from big investments ever since. Kenneth*, who is now in his early 40s, fell prey to an investment scam scheme when his friend introduced him to an online trading platform in 2015. Having marketed itself as an educational platform for newbies to...

KUALA LUMPUR: Cases of "syariah-compliant investment" scams are on the rise and result in RM11.29mil in losses this year, says Comm Datuk Seri Ramli Mohamed Yoosuf.

KUALA LUMPUR, Aug 7 — Police have detected a syndicate that conducts fraudulent investment activities misusing the logo of investment and wealth management firm Phillip Capital...

KUALA LUMPUR: Several police reports have been lodged over the misuse of images involving celebrities, preachers and politicians in promoting Islamic and Syariah-compliant investment schemes.

The Reserve Bank of India (RBI) on June 7 added eight more entities to its Alert List of unauthorized forex trading platforms.