* . *
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Sunday, November 23, 2025
Earth-News
  • Home
  • Business
  • Entertainment
    Springfield-based entertainment center rebrands ahead of 25th anniversary – Springfield News-Leader

    Springfield-based entertainment center rebrands ahead of 25th anniversary – Springfield News-Leader

    ‘Baywatch’ returns to local beaches as part of efforts to save the entertainment industry – Santa Monica Daily Press

    Baywatch’ Makes Waves on Local Beaches in a Daring Revival of the Entertainment Industry

    Old North Festival Chorus presents Christmas concerts in Marblehead MA – Wicked Local

    Old North Festival Chorus Spreads Holiday Cheer with Magical Christmas Concerts in Marblehead

    The Surprising Studio Ghibli Film That Influenced Netflix’s Train Dreams [Exclusive] – Yahoo

    The Surprising Studio Ghibli Film That Influenced Netflix’s Train Dreams [Exclusive] – Yahoo

    Star Panel to Consider Moviegoing in an Evolving Marketplace – Noozhawk

    Star Panel to Explore the Future of Moviegoing in a Changing Marketplace

    Mattel makes another bold family-entertainment move beyond toys – TheStreet

    Mattel makes another bold family-entertainment move beyond toys – TheStreet

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    TMT Predictions 2026: The gap narrows, but persists – Deloitte

    TMT Predictions 2026: Bridging the Divide While Navigating Ongoing Challenges

    Align Technology, Tandem Diabetes, Integra LifeSciences, Lantheus, and Inspire Medical Systems Shares Skyrocket, What You Need To Know – FinancialContent

    Shares of Align Technology, Tandem Diabetes, Integra LifeSciences, Lantheus, and Inspire Medical Systems Surge: Key Insights for Investors

    First Partner Jennifer Siebel Newsom leads Gender Equity Summit on technology and well-being – California State Portal | CA.gov

    First Partner Jennifer Siebel Newsom Champions Gender Equity at Technology and Well-Being Summit

    MACo’s Inaugural Information Technology Conference – Maryland Association of Counties

    Maryland’s Inaugural Information Technology Conference Sparks a New Era of County Innovation

    F&I Sentinel Recognized on the 2025 Deloitte Technology Fast 500™ for the Second Consecutive Year – PR Newswire

    F&I Sentinel Achieves Back-to-Back Honors on the 2025 Deloitte Technology Fast 500™

    Keeping up with new technology – The Clinton Chronicle

    Stay Ahead of the Curve: Master the Hottest Technology Trends Today

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
  • Home
  • Business
  • Entertainment
    Springfield-based entertainment center rebrands ahead of 25th anniversary – Springfield News-Leader

    Springfield-based entertainment center rebrands ahead of 25th anniversary – Springfield News-Leader

    ‘Baywatch’ returns to local beaches as part of efforts to save the entertainment industry – Santa Monica Daily Press

    Baywatch’ Makes Waves on Local Beaches in a Daring Revival of the Entertainment Industry

    Old North Festival Chorus presents Christmas concerts in Marblehead MA – Wicked Local

    Old North Festival Chorus Spreads Holiday Cheer with Magical Christmas Concerts in Marblehead

    The Surprising Studio Ghibli Film That Influenced Netflix’s Train Dreams [Exclusive] – Yahoo

    The Surprising Studio Ghibli Film That Influenced Netflix’s Train Dreams [Exclusive] – Yahoo

    Star Panel to Consider Moviegoing in an Evolving Marketplace – Noozhawk

    Star Panel to Explore the Future of Moviegoing in a Changing Marketplace

    Mattel makes another bold family-entertainment move beyond toys – TheStreet

    Mattel makes another bold family-entertainment move beyond toys – TheStreet

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    TMT Predictions 2026: The gap narrows, but persists – Deloitte

    TMT Predictions 2026: Bridging the Divide While Navigating Ongoing Challenges

    Align Technology, Tandem Diabetes, Integra LifeSciences, Lantheus, and Inspire Medical Systems Shares Skyrocket, What You Need To Know – FinancialContent

    Shares of Align Technology, Tandem Diabetes, Integra LifeSciences, Lantheus, and Inspire Medical Systems Surge: Key Insights for Investors

    First Partner Jennifer Siebel Newsom leads Gender Equity Summit on technology and well-being – California State Portal | CA.gov

    First Partner Jennifer Siebel Newsom Champions Gender Equity at Technology and Well-Being Summit

    MACo’s Inaugural Information Technology Conference – Maryland Association of Counties

    Maryland’s Inaugural Information Technology Conference Sparks a New Era of County Innovation

    F&I Sentinel Recognized on the 2025 Deloitte Technology Fast 500™ for the Second Consecutive Year – PR Newswire

    F&I Sentinel Achieves Back-to-Back Honors on the 2025 Deloitte Technology Fast 500™

    Keeping up with new technology – The Clinton Chronicle

    Stay Ahead of the Curve: Master the Hottest Technology Trends Today

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
Earth-News
No Result
View All Result
Home Business

Regulators on High Alert: FCA, SFC, and FSC Issue New Warnings

December 20, 2023
in Business
Regulators on High Alert: FCA, SFC, and FSC Issue New Warnings
Share on FacebookShare on Twitter

Although
the holiday and New Year’s break is just around the corner, financial market
regulators remain exceptionally active. This can be seen in the number of
warnings published by popular watchdogs.

During
today’s (Wednesday) session, the warning list was updated by the
UK Financial Conduct Authority (FCA), the Hong Kong Securities and Financial
Commission (SFC) and the Mauritius Financial Services Commission (FSC), among others.

On 20
December, as many as five entities were added to the FCA warning list,
including Ventures-Funds, Cryptolinkx, Universal Forex Trading, Premium Easy
Loan, and Safe Forex Trading . None of them have the appropriate licenses to
provide investment services in the UK.

However,
analyzing the FCA register, we see that the regulator made a major
update to its list two days earlier, on 18-19 December, adding about 50 new
entities. These are mostly companies that offer either cryptocurrency services
or FX/CFD trading.

Five new entities were added to the warning list on Wednesday. Source: FCA

Five new entities were added to the warning list on Wednesday. Source: FCA

FCA remains
extremely active in issuing warnings, publishing over 1,700 last year.

Mauritius FSC Warns
against FX Future

The warning
list of the Mauritius FSC includes the FX Future entity, which falsely claims
to be authorized, impersonating the license of another entity, Benor Capital
Ltd.

“The
FSC wishes to inform the public that Benor Capital Ltd has no association in
any manner with FX Future and further highlights that FX Future and/or any
other individuals or representatives or promoter groups operating under such
name are not and have not, at any point in time, been licensed and/or regulated
by the FSC,” the regulator commented in an official statement.

At the same
time, it recommends particular caution when dealing with FX Future.

Some time
ago, the regulator warned against Match CFD, which falsely claimed to have
a full broker-dealer license.

Two New Entities on SFC’s
Warning List

Meanwhile,
Hong Kong’s SFC added LonShiX and Bitbank (Global) Financial Holding Group to
its warning list. The first encourages people to open investment accounts
through social platforms and instant messaging. The second uses a name
deceptively similar to the popular cryptocurrency exchange , although it is not
related to it in any way.

“The
SFC also suspects that Bitbank (Global) Financial Holding Group may have
disseminated false and misleading information about itself and its business
through online channels, including its website and social media platforms,
claiming that it has obtained SFC licences and begun to apply for a virtual
asset service provider’s licence,” the SFC informed and at the same time
warned that it has not issued a license to this entity.

Yesterday (Tuesday),
the Cypriot CySEC updated its warning list, adding 12 unlicensed
investment websites.

Although
the holiday and New Year’s break is just around the corner, financial market
regulators remain exceptionally active. This can be seen in the number of
warnings published by popular watchdogs.

During
today’s (Wednesday) session, the warning list was updated by the
UK Financial Conduct Authority (FCA), the Hong Kong Securities and Financial
Commission (SFC) and the Mauritius Financial Services Commission (FSC), among others.

On 20
December, as many as five entities were added to the FCA warning list,
including Ventures-Funds, Cryptolinkx, Universal Forex Trading, Premium Easy
Loan, and Safe Forex Trading . None of them have the appropriate licenses to
provide investment services in the UK.

However,
analyzing the FCA register, we see that the regulator made a major
update to its list two days earlier, on 18-19 December, adding about 50 new
entities. These are mostly companies that offer either cryptocurrency services
or FX/CFD trading.

Five new entities were added to the warning list on Wednesday. Source: FCA

Five new entities were added to the warning list on Wednesday. Source: FCA

FCA remains
extremely active in issuing warnings, publishing over 1,700 last year.

Mauritius FSC Warns
against FX Future

The warning
list of the Mauritius FSC includes the FX Future entity, which falsely claims
to be authorized, impersonating the license of another entity, Benor Capital
Ltd.

“The
FSC wishes to inform the public that Benor Capital Ltd has no association in
any manner with FX Future and further highlights that FX Future and/or any
other individuals or representatives or promoter groups operating under such
name are not and have not, at any point in time, been licensed and/or regulated
by the FSC,” the regulator commented in an official statement.

At the same
time, it recommends particular caution when dealing with FX Future.

Some time
ago, the regulator warned against Match CFD, which falsely claimed to have
a full broker-dealer license.

Two New Entities on SFC’s
Warning List

Meanwhile,
Hong Kong’s SFC added LonShiX and Bitbank (Global) Financial Holding Group to
its warning list. The first encourages people to open investment accounts
through social platforms and instant messaging. The second uses a name
deceptively similar to the popular cryptocurrency exchange , although it is not
related to it in any way.

“The
SFC also suspects that Bitbank (Global) Financial Holding Group may have
disseminated false and misleading information about itself and its business
through online channels, including its website and social media platforms,
claiming that it has obtained SFC licences and begun to apply for a virtual
asset service provider’s licence,” the SFC informed and at the same time
warned that it has not issued a license to this entity.

Yesterday (Tuesday),
the Cypriot CySEC updated its warning list, adding 12 unlicensed
investment websites.

>>> Read full article>>>
Copyright for syndicated content belongs to the linked Source : FinanceMagnates – https://www.financemagnates.com//forex/regulators-on-high-alert-fca-sfc-and-fsc-issue-new-warnings/

Tags: Alertbusinessregulators
Previous Post

EthereumPoW Team Dissolves to Achieve Full Autonomy

Next Post

Revolut to Report over $2 Billion Revenue in 2023, Adds 300K Users Weekly

With the world at COP30, Trump administration rolls back environmental rules – NBC News

As the World Gathers for COP30, Trump Administration Unveils Rollback of Environmental Regulations

November 23, 2025
Yesterday’s ‘hoax’ is today’s policy as the US economy faces hard truths – The Times

Yesterday’s ‘hoax’ is today’s policy as the US economy faces hard truths – The Times

November 23, 2025
Springfield-based entertainment center rebrands ahead of 25th anniversary – Springfield News-Leader

Springfield-based entertainment center rebrands ahead of 25th anniversary – Springfield News-Leader

November 23, 2025
Here’s what to know about Revere Health’s dwindling Utah County cardiology unit – The Salt Lake Tribune

The Essential Facts Behind the Decline of Revere Health’s Utah County Cardiology Unit

November 23, 2025
Marjorie Taylor Greene’s resignation from Congress sends political shockwaves – NBC Bay Area

Marjorie Taylor Greene’s Resignation Sparks Political Earthquake

November 23, 2025
Ecology and spread of the North American H5N1 epizootic – Nature

Unraveling the Ecology Behind the Rapid Spread of the North American H5N1 Outbreak

November 23, 2025
Building History: Interdisciplinary Science and Engineering Building – New University | UC Irvine

Unveiling the Story Behind UC Irvine’s Groundbreaking Interdisciplinary Science and Engineering Building

November 23, 2025
Scientists Say Huge Structures Inside Earth Are Related to the Origin of Life – Futurism

Scientists Say Huge Structures Inside Earth Are Related to the Origin of Life – Futurism

November 23, 2025
Kansas City’s invitation-only speakeasy network expands to fifth secret location – The Business Journals

Kansas City’s Secret Speakeasy Scene Expands with a Mysterious Fifth Location Unveiled

November 23, 2025
TMT Predictions 2026: The gap narrows, but persists – Deloitte

TMT Predictions 2026: Bridging the Divide While Navigating Ongoing Challenges

November 23, 2025

Categories

Archives

November 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
« Oct    
Earth-News.info

The Earth News is an independent English-language daily published Website from all around the World News

Browse by Category

  • Business (20,132)
  • Ecology (933)
  • Economy (953)
  • Entertainment (21,828)
  • General (18,344)
  • Health (9,993)
  • Lifestyle (963)
  • News (22,149)
  • People (957)
  • Politics (966)
  • Science (16,166)
  • Sports (21,453)
  • Technology (15,933)
  • World (940)

Recent News

With the world at COP30, Trump administration rolls back environmental rules – NBC News

As the World Gathers for COP30, Trump Administration Unveils Rollback of Environmental Regulations

November 23, 2025
Yesterday’s ‘hoax’ is today’s policy as the US economy faces hard truths – The Times

Yesterday’s ‘hoax’ is today’s policy as the US economy faces hard truths – The Times

November 23, 2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

Go to mobile version