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Regulators

FCA-logo

FCA warns about Limited Binary

13/07/2016(0)
The Financial Conduct Authority (FCA) has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without ... Read More
Bcsc canada regulator

BCSC is warning for a binary options trading platform not authorised

12/07/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding BigOption, operated by Wirestech Limited. According to BCSC, BigOption claims to be based in London, England, and offers an on-line ... Read More
CySEC

New Cyprus Investment Firm authorised by CySec

12/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “New Vault Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
CySEC

CySec imposed an Administrative Fine of €138.000 on a Cyprus Investment Firm

11/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on June 06, 2016, the Commission decided to impose a ... Read More
CySEC

CySec: the authorisation of a Cyprus Investment Firm has lapsed

11/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that: On 30th of October 2015, the CIF authorisation of «Myfxbook Ltd» with number 255/14 has lapsed, pursuant ... Read More
CySEC

CySec: Cyprus Investment Firm renounced its authorisation

11/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 1 June 2016, the CIF Metropol (Cyprus) Ltd, which provided investment services via the ... Read More
Bafin

BaFin establishes a reporting platform for whistleblowers

08/07/2016(0)
With effect from 2 July 2016, BaFin has established a central contact point for so-called “whistleblowers”. Whistleblowers may use this contact to report violations of supervisory provisions. Anonymity of whistleblowers will ... Read More
cftc-logo

CFTC Orders Barclays Bank PLC to Pay a $560,000 Penalty

07/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Barclays Bank PLC (Barclays) for failing to submit accurate large trader reports (LTRs) for ... Read More
ASIC_regulator

ASIC crackdown on 40 unlicensed retail Binary Options and FX providers

06/07/2016(0)
ASIC has warned of a dramatic increase in the extent of unlicensed conduct by retail OTC derivative providers seeking to expand their market with new customers for their complex ... Read More
cftc-logo

CFTC announced that individual and his companies ordered to pay nearly $17.5 Million for operating a Ponzi Scheme

06/07/2016(0)
Garcia Sentenced to 78 Months in Prison and a Forfeiture of over $3 Million in a Parallel Criminal Case Federal Court Orders Nearly $17.5 Million in Sanctions against Naples, ... Read More
Broker Cyprus TopFX