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FRAI, in collaboration with international regulators, has intensified efforts to identify and shut down fraudulent brokers operating across multiple jurisdictions. Recent investigations have led to the exposure of high-risk entities and increased investor protection measures.
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Monitors financial activities and retail investor trends, with a particular focus on financial innovation. It identifies trends, issues and/or risks connected to such activities.
NCAs supervise all other market actors. In such a case, FRAI carries out supervisory convergence activities to promote sound and consistent supervision across the EU.
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