Original research on movement patterns, reporting quality and recovery outcomes — written for the teams doing the work.
Across a sample of traced cases, the interval between incident and first report predicted outcome more strongly than value, chain or method used.
Read analysis → ANALYSIS · 2026Thousands of young adults could be sitting on a forgotten pot of savings as they head back to college and university.
Read analysis → METHOD · 2025An analyst who cannot open a score cannot defend the decision that followed it. Explainability is an evidential requirement.
Read analysis → RESEARCH · 2025The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules.
Read analysis → POLICY · 2025Stablecoins are no longer a niche cryptocurrency. As their role in payments, liquidity management, and cross-border transactions has grown, they have moved squarely into the center of federal legislative and enforcement attention.
Read analysis → CONTROL · 2025Trading cryptocurrency was just a bit of fun for Tzoni Raykov, but losing $1,500 worth to an administrative error has left him with serious concerns about his treatment by the industry
Read analysis →Placeholder articles. Replace with published work before launch.
Our Mission is to exercise effective supervision to ensure investor protection and the healthy development of the securities market