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RBI's Alert List contains names of entities which are neither authorised to deal in forex nor authorised to ETP for forex transactions
The Reserve Bank of India (RBI) on Wednesday released a list of entities that are not authorised to deal in forex and cautioned the general public not to undert
The Securities Commission Malaysia has placed Huobi Global on its investor alert list for operating a DAX without being registered.
The local regulatory authorities tweeted that exchanges are risky because they are left unchecked and losses can’t be resolved legally.
The Securities Commission Malaysia has charged Charles Chua Yi Fuan, a former investment banker, for duping four investors to invest in non-existent investment schemes, which resulted in them suffering losses totalling RM76,000 between February and April 2018.