Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Regulators

Logos of Deutsche Bank AG are seen in Tokyo

Deutsche Bank AG pays $20,000 infringement notice penalty

13/04/2016(0)
Deutsche Bank Aktiengesellschaft (“Deutsche Bank AG”) has paid a penalty of $20,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (“MDP”). The penalty was for ... Read More
cftc-logo

CFTC Orders Nathan Schleifer and Galileo Trading to Pay Restitution and Penalties Totaling More than $1.6 Million

13/04/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today settled charges against Nathan Schleifer of New York City, and his company, Galileo Trading, LLC (Galileo), for fraudulently soliciting customers to trade commodity futures and ... Read More
fma

Be wary of investment offers from outside the regulatory patch

12/04/2016(0)
After receiving more than 2,000 complaints since July 2014, the Financial Markets Authority (FMA) is warning investors to step inside the regulatory tent for their own protection. Financial products ... Read More
bank of russia

Central Bank of Russia informs on revocation of banking licence

12/04/2016(0)
The Central Bank of the Russian Federation (Bank of Russia) has issued an announcement to inform in relation to its decision to revoke the banking licence from the credit institution ... Read More
Moscow Exchange

Moscow Exchange Trading Volumes in March 2016

12/04/2016(0)
Moscow Exchange (ticker: MOEX) announces trading volumes for March 2016. Total trading volumes increased by 43.4% YoY to RUB 74.7 trln. The Derivatives Market and FX Market posted the ... Read More
Consob-logo

CONSOB Italy warns against Titan Trade

11/04/2016(0)
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors regarding a firm not authorised to provide ... Read More
financial-services-malta-mfsa

MFSA warns for unauthorised activity of stock binary

11/04/2016(0)
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of ... Read More
ECB---headquarters

Presentation of the ECB Annual Report 2015 to the Committee on Economic and Monetary Affairs of the European Parliament

08/04/2016(0)
Vítor Constâncio, Vice-President of the ECB presented the ECB’s 2015 Annual Report. Below is the presentation as it was published: Mr Chairman, Honourable Members of the Committee on Economic ... Read More
CySEC

CySec announced a new Cyprus Investment Firm

08/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “AJF Financial Services Ltd“ has successfully obtained the CySec licence for CIF ... Read More
Broker Cyprus TopFX