BaFin Issues Consumer Warning Against Unauthorized Cryptocurrency Platform Kalyptowave
BaFin warns consumers about unauthorized cryptocurrency platform kalyptowave(.)net operating without regulatory approval.
BaFin Alerts Public to Fraudulent Website Impersonating Mayer Brown LLP
BaFin warns consumers of fraudulent website impersonating Mayer Brown LLP offering unauthorized financial services.
BaFin Alerts Investors to Fraudulent Investment Website Impersonating Greek Firm
BaFin warns consumers about whitetip-invest.de, a fraudulent website impersonating Greek investment firm.
BaFin Alerts Investors to Fraudulent Crypto Platform Impersonating Legitimate German Firm
BaFin warns of fraudulent crypto website impersonating legitimate German firm EURAMCO Gruppe.
Luxembourg Regulator Alerts Financial Firms to Critical PHP Vulnerabilities Enabling Remote Code Execution
CSSF alerts supervised financial entities to critical PHP vulnerabilities enabling unauthenticated remote code execution requiring mandatory incident notification.
German Regulator Fines Wild Bunch AG for Late Financial Report Filing
Wild Bunch AG receives disciplinary fine from German regulator for late 2022 financial report filing.
Indonesia’s OJK Levies $2.1 Billion in Fines Over Market Manipulation and IPO Fraud at Three Listed Companies
OJK imposes 2.1 trillion rupiah in fines for market manipulation and IPO fraud at DSSA, BREN, and CUAN.
France’s AMF Blacklists 64 Unauthorized Crypto Platforms Since the Start of 2026
France's financial regulator adds 64 unauthorized crypto platforms to blacklist since early 2026.
CONSOB Shuts Down 10 Unauthorized Investment and Crypto Websites in Ongoing Fraud Crackdown
CONSOB blocks 10 websites offering unauthorized investment and crypto services, bringing total blocked to 1,848 since 2019.
DFSA Fines Company Service Provider USD 454,367 for Operating Without Required DNFBP Registration
DFSA penalizes HWW DIFC USD 454,367 for operating company service provider services without mandatory DNFBP registration.