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Caproasia

Caproasia
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Caproasia.com covering capital markets, investments and private wealth in Asia. Our users manage, advise & invest $25 trillion assets in Asia

Switzerland $152 Billion Private Markets Asset Manager Partners Group & Existing...

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Switzerland $152 Billion Private Markets Asset Manager Partners Group & Existing Shareholders Buy Majority Stake in India Non-Bank Lender Infinity Fincorp Solutions for $230...

UK Regulator FCA Upheld Decision to Ban & Fine 3 Mizuho...

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UK Regulator FCA Upheld Decision to Ban & Fine 3 Mizuho Traders $725,000 for Market Manipulation, Placed Large Orders on Italian Government Bond Futures...

UK Court Sentenced 2 Individuals to Jail for $2 Million Fraud...

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UK Court Sentenced 2 Individuals to Jail for $2 Million Fraud in Fake Crypto Investments from 65 Investors via Companies Including CCX Capital &...

UK Asset Manager Janus Henderson Research Analyst Redinel Korfuzi Sentenced to...

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UK Asset Manager Janus Henderson Research Analyst Redinel Korfuzi Sentenced to 6 Years Jail & Sister (Oerta Korfuz) Sentenced to 5 Years Jail after...

UK Financial Conduct Authority (FCA) Fines Digital Bank Monzo $28 Million...

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UK Financial Conduct Authority (FCA) Fines Digital Bank Monzo $28 Million (£21 Million) for Failures in Mitigating Risk of Financial Crime Including Signing Up...

United States SEC Files Charges for Asset Freeze & Emergency Relief...

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United States SEC Files Charges for Asset Freeze & Emergency Relief Against Newnan, First Liberty Building & Loan and Founder Edwin Brant Frost IV...

UK Financial Reporting Council (FRC) Investigating Azets & Deloitte Audits of...

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UK Financial Reporting Council (FRC) Investigating Azets & Deloitte Audits of Collapsed $900 Million UK Fintech Invoice Financing Company Stenn from 2017 to 2023,...

United States Commission-Free Brokerage Robinhood Investigated (Subpoena) by United States Florida...

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United States Commission-Free Brokerage Robinhood Investigated (Subpoena) by United States Florida Attorney General for Misleading Customers by Claiming to be the Least Expensive Platform...

United States Defence Department Pentagon Becomes Largest Shareholder of United States...

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United States Defence Department Pentagon Becomes Largest Shareholder of United States $7.4 Billion Rare Earth Mining Group MP Materials after Agreement to Buy $400...

Singapore $1 Billion Independent Private Wealth Firm Invest Partners Capital Group...

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Singapore $1 Billion Independent Private Wealth Firm Invest Partners Capital Group (IPCG) Files Lawsuit Against Deutsche Private Bank for Breaching Duty of Care &...