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

Regulators

Bcsc canada regulator

BCSC Warning:Central Provider Ltd. operating as Central Options

30/03/2016(0)
Central Provider Ltd., which claims to have offices in London, England, Hong Kong, China, and Toronto, Ontario operates Central Option.  Central Option purports to be a binary options trading ... Read More
FSC Mauritius logo

FSC issues Public Notice – Revocation of the Licences of FX Primus Limited

30/03/2016(0)
Revocation of the Investment Dealer (Currency Derivatives Segment) Licence, Investment Dealer (Full Service Dealer excluding Underwriting) Licence and Category 1 Global Business Licence of FX Primus Limited (‘FXP’) The ... Read More
bank-of-england

Financial Policy Committee statement from its policy meeting, 23 March 2016

29/03/2016(0)
1. The Bank of England’s Financial Policy Committee (FPC) assesses the outlook for financial stability by identifying the risks faced by the financial system and weighing them against the resilience ... Read More
ESMA logo

Esma Publishes Report On EU Accounting Enforcement In 2015

29/03/2016(0)
The European Securities and Markets Authority (ESMA) has published its annual report on the enforcement and regulatory activities of accounting enforcers within the European Union (EU) in 2015. ESMA continued strengthening ... Read More
ASIC_regulator

ASIC facilitates easier electronic disclosure under the ePayments Code

29/03/2016(0)
ASIC has today announced changes to the ePayments Code that will make it easier for businesses to give information to their customers in a digital form. Under the changes, ... Read More
bank of russia

On suspending 12-month FX repo auctions

29/03/2016(0)
The Bank of Russia decided to suspend, effective 1 April 2016, 12-month FX repo auctions, considering the lack of demand for these facilities from Russian credit institutions and its’ shift to 28-day FX repos. The Bank of Russia will continue ... Read More
AMF logo

AMF France warns against the activities of Binary Options Trading websites that are not authorised

28/03/2016(0)
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, has issued a press release to inform investors and public for Binary Options Websites offering their services ... Read More
credit-suisse-logo

CFTC Orders Payment of Penalties Totaling $665,000 by Credit Suisse

28/03/2016(0)
CFTC Orders Payment of Penalties Totaling $665,000 by Credit Suisse International for Violating the Speculative Position Limit for Wheat Futures and by Credit Suisse Securities (USA) LLC for Submitting ... Read More
Cyprus Securities and exchange commission (cysec)

CySec informs in relation to Starfish Markets (CY)

25/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors regarding the company ‘Starfish Markets (CY). According CySec’s announcement, the company ‘Starfish Markets (CY) Ltd’ (‘the ... Read More
nfa log

NFA bars commodity trading advisor firm and its associated person

24/03/2016(0)
National Futures Association (NFA) has permanently barred Rowland Heights, Calif., commodity trading advisor Accusigma Corporation (Accusigma) and its sole listed principal and associated person, Brent Park, from membership and from acting as ... Read More
Broker Cyprus TopFX