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Regulators

Bcsc canada regulator

BCSC added Ava Trade in Investment Caution List

31/05/2016(0)
British Columbia Securities Commission (BCSC) has issued a warning to inform investors and public regarding on-line broker Ava Trade Ltd. Ava Trade Ltd. claims to be a regulated on-line ... Read More
ASIC_regulator

ASIC releases its third licensing activity report

31/05/2016(0)
ASIC today published its third report on its approach to licence applications. Report 478 Overview of licensing and professional registration applications: July to December 2015 (REP 478) sets out recent regulatory outcomes ... Read More
CySEC

CySec clarifies regarding the renounced of Pegase Capital CIF license

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to further clarify regarding its announcement dated May 26 for the Cyprus Investment Firm Pegase Capital Ltd. The ... Read More
CySEC

CySec decided to wholly withdraw the license of a Cyprus Investment Firm

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on its meeting of 25th April 2016, has decided, pursuant to sections 25(1)(b),(c) and 26(4)(b) of the Investment Services and Activities and ... Read More
CySEC

CySec suspends CIF UBFS Invest powered by Moneychoice Brokers Ltd

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, following a decision in the meeting dated 23 May 2016, the authorisation of the Cyprus Investment ... Read More
cftc

CFTC Grants Registration to 3 Swap Execution Facilities

27/05/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced today that it has issued Orders of Registration to three Swap Execution Facilities (SEFs), granting them fully registered status with the ... Read More
CySEC

Cyprus Investment Firm renounced its CIF authorisation

26/05/2016(0)
CySec has issued an announcement to inform that on 13th May 2016, the CIF Pegase Capital Ltd , which provided investment services via the domains www.interactiveoption.com, www.interactive-option.com, www.hellobrokers.com, www.mtxplus.com, www.pegasecapital.com, ... Read More
CySEC

CySec informs: the licence of a Cyprus Investment Firm continue to be suspended

26/05/2016(0)
Following previous announcements dated April 7 and May 12, the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform on its decision in the meeting dated ... Read More
cftc

$175 Million Penalty for Citibank

26/05/2016(0)
CFTC Orders Citibank, N.A. and Japanese Affiliates to Pay $175 Million Penalty for Attempted Manipulation of Yen LIBOR and Euroyen TIBOR, and False Reporting of Euroyen TIBOR and U.S. ... Read More
FCA_regulator

FCA UK warns for TRD Brokers Limited and TRD Futures Group

25/05/2016(0)
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 the FCA’s authorisation. ... Read More
Broker Cyprus TopFX