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News nuggets | 14 june: consob blacklists four; vantage's marketing exec leaves

Consob Adds More Names to Warning List Italy’s financial market regulator, Consob, has added four new names to its long list of blacklisted websites...

June 14, 2023, 9:18 am

Nigeria’s sec blacklists six online trading platforms

Nigeria’s securities regulator has flagged down six online trading platforms for operating in the country without authorization. The Securities and ...

May 1, 2023, 8:16 pm

Cysec blacklists six online trading websites

The Cyprus Securities and Exchange Commission (CySEC) has extended its warning list of unregulated entities targeting investors in the country. Thi...

March 9, 2023, 8:14 pm

Italy's consob blacklists six new unregulated trading platforms

Italy's financial market regulator, known as Consob, ...

March 3, 2023, 7:57 am

China blacklists lockheed martin, raytheon over taiwan arms sales

China sanctioned Lockheed Martin and Raytheon Thursday after the U.S. blacklisted several companies last week for their involvement in China's spy bal...

February 16, 2023, 11:40 am

Italy’s cosob blocks access to 5 illegal fx/cfds brokers

The Italian financial market supervisory body, Consob, has blacklisted five additional websites offering financial services without any authorizati...

February 3, 2023, 6:26 am

Tencent fires 70 people and blacklists 13 firms in anti-fraud campaign

Tencent's latest investigation comes as China scrutinizes the practices of the its internet titans and tightens regulation....

January 25, 2022, 2:21 am

Tencent fires 70 people and blacklists 13 firms in anti-fraud campaign

Tencent's latest investigation comes as China scrutinizes the practices of the its internet titans and tightens regulation....

January 25, 2022, 2:21 am

Tencent fires 70 people and blacklists 13 firms in anti-fraud campaign

Tencent's latest investigation comes as China scrutinizes the practices of the its internet titans and tightens regulation....

January 25, 2022, 2:21 am

China's tencent fires 70 staff, blacklists 13 firms in anti-graft campaign

Tencent Holdings, China's biggest social media and video games company, on Tuesday said it fired nearly 70 staff over bribery and embezzlement inciden...

January 24, 2022, 10:06 pm

China's tencent fires 70 staff, blacklists 13 firms in anti-graft campaign

Tencent Holdings, China's biggest social media and video games company, on Tuesday said it fired nearly 70 staff over bribery and embezzlement inciden...

January 24, 2022, 10:06 pm

China's tencent fires 70 staff, blacklists 13 firms in anti-graft campaign

Tencent Holdings, China's biggest social media and video games company, on Tuesday said it fired nearly 70 staff over bribery and embezzlement inciden...

January 24, 2022, 10:06 pm


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