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Regulators

CySEC

A new Cyprus Investment Firm is authorised by CySec

15/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that the authority has authorised a new Cyprus Investment Firm. According to CySec, ... Read More
financial-services-malta-mfsa

MFSA Malta warns for kbceuro.com

15/06/2016(0)
The financial regulator of Malta, Malta Financial Services Authority (MFSA), has issued a press release to warn investors and public in Malta and abroad regarding www.kbceuro.com. According to MFSA ... Read More
finra1

FINRA Announces CEO Transition

14/06/2016(0)
The Financial Industry Regulatory Authority (FINRA) today announced that its Board of Governors has concluded the CEO search, and appointed Robert W. Cook as President and Chief Executive Officer, ... Read More
ifsc

IFSC warns for TRADE24 Investments

14/06/2016(0)
WARNING NOTICE  TRADE24 Investments Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself‘TRADE24 Investments Ltd.’ is fraudulently claiming ... Read More
ifsc

IFSC Belize warns: Beware of the entity “Profitable FX EA”

13/06/2016(0)
The International Financial Services Commission of Belize (IFSC) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize ... Read More
CySEC

CySec warns that individuals are falsely presenting themselves as CySec officers

13/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a warning to inform investors and the general public regarding individuals impersonating CySec officers : According to CySec’s warning: Following ... Read More
ASIC_regulator

ASIC warns for entities providing binary options trading

10/06/2016(0)
ASIC warns the public about the conduct of the following entities: Name Address Website Go Trading Technologies Ltd (trading as GOptions)   “GOptions” 3rd floor C & H Towers, ... Read More
CySEC

CySec announced that a Cyprus Investment Firm renounced its authorisation

10/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 31 March 2016, the CIF Glestimon Management Limited, which provided investment services via the domain www.glestimon.com, renounced its authorization ... Read More
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SEC issues the second-largest Whistleblower Award of $17 Million

10/06/2016(0)
The Securities and Exchange Commission announced a whistleblower award of more than $17 million to a former company employee whose detailed tip substantially advanced the agency’s investigation and ultimate enforcement ... Read More
finra1

FINRA fined full-service investment firm $2.9 Million

09/06/2016(0)
FINRA Sanctions Oppenheimer & Co. $2.9 Million for Unsuitable Sales of Non-Traditional ETFs and Related Supervisory Failures The Financial Industry Regulatory Authority (FINRA) announced today that it has fined ... Read More
Broker Cyprus TopFX