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  • justTRADE: BaFin Warns Against Identity Fraud In WhatsApp Groups And Against Website h5.ecoinf(.)vip

    Date 10/12/2025

    The Federal Financial Supervisory Authority BaFin warns against WhatsApp groups, which are allegedly operated by justTRADE and led by Tobias Albrecht and his assistant Lieselotte Thalheim. BaFin is not aware of the existence of these persons. According to information available to BaFin, recommendations for the purchase of financial instruments and cryptocurrencies, which can allegedly be traded via h5.ecoinf(.)vip and fake justTRADE apps, are offered in various WhatsApp groups. The offers do not originate from justTRADE, JT Technologies GmbH or Sutor Bank. This is a case of identity fraud. The unknown operators are providing financial, investment and crypto-asset services without the required authorisation.

  • Nasdaq Dubai Welcomes The Launch Of New Development Bank’s USD 50 Billion Euro Medium Term Note Programme

    Date 10/12/2025

    • The Programme will support New Development Bank’s (NDB) mandate to finance infrastructure and sustainable development projects across BRICS nations and emerging economies.
    • The UAE, a member of the NDB since 2021, strengthens its partnership with the Bank through the establishment of this programme on Nasdaq Dubai.

  • Stablecoin Payments A Priority For 2026 As UK Financial Conduct Authority Outlines Growth Achievements

    Date 10/12/2025

    The FCA has set out ambitious new growth measures for 2026 including supporting UK-issued stablecoins to provide faster and more convenient payments.

  • Amman Stock Exchange Receives The British Ambassador And His Accompanying Delegation

    Date 10/12/2025

    The British Ambassador to Jordan, Mr. Phillip Hall, and the Head of Africa and Middle East, Primary Markets at the London Stock Exchange (LSE), Abi Ajayi, and his accompanying delegation discussed ways to enhance cooperation and exchange experiences with Amman Stock Exchange (ASE)and Jordanian capital market institutions during their visit to the ASE, in addition to discussing mechanisms to promote and encourage investors in the United Kingdom to take advantage of the investment opportunities available at the ASE.

  • UK Financial Conduct Authority Launches Firm Checker To Fight Financial Crime

    Date 10/12/2025

    Around 800,000 people reported losing money to investments or pensions‑related scams in the 12 months to May 2024, according to FCA research.