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

Regulators

cftc-logo

CFTC charges IB Capital FX and agents for Forex Trading case

17/11/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement Complaint charging Defendants IB Capital FX, LLC (a/k/a IB Capital FX LLP) d/b/a IB Capital (IB Capital), Michel Geurkink, and Emad Echadi, individually and ... Read More
Belize

IFSC warns for a Forex Trading Firm

16/11/2015(0)
The International Financial Services Commission of Belize (IFSC), the Regulatory Authority of Financial Market of Belize, has issued a warning to inform investors and public for a firm that ... Read More
Bafin

BaFin has issued a warning for an unauthorised firm

16/11/2015(0)
The Federal Financial Supervisory Authority (BaFin) has issued a warning to inform investors and public that the firm Karatbars International GmbH has no authorisation pursuant to section 32 of ... Read More
ASIC_regulator

Formax removes false statements about the suspension of its subsidiary’s licence

16/11/2015(0)
Following concerns raised by ASIC, Formax International Market Limited (Formax) has removed a previously published media release from its group website that falsely claimed its wholly owned subsidiary, Australian ... Read More
finma

EU recognises Swiss supervision of central counterparties as equivalent

16/11/2015(0)
Swiss supervision of central counterparties has been recognised by the European Commission as equivalent to the relevant provisions applicable within the European Union. The decision announced today provides a ... Read More
bank-of-israel

Joint Press Release by the Bank of Israel, the Israel Securities Authority, the Ministry of Finance, the Ministry of Justice, and the Israel Tax Authority

13/11/2015(0)
The Joint Team to Promote Securitization in Israel publishes its final report, and recommends that the securitization market be developed cautiously and in a measured fashion by removing obstacles. ... Read More
CySEC

CySec issued warning regarding www.noeruscapital.com

12/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an unauthorised entity. Specific, CySec warns that ... Read More
SFC - Hong Kong

SFC on Investors fraud: Maxim Trader site suspended and $23.5 million assets of Maxim Capital Limited freezed

12/11/2015(0)
The Court of First Instance has granted various interim orders against Maxim Capital Limited (Maxim Capital), an unlicensed investment firm, including freezing all its monies in Hong Kong totalling ... Read More
European Banking Authority logo

EBA consults on information exchanges between authorities regarding qualifying holdings

11/11/2015(0)
The European Banking Authority (EBA) launched today a public consultation on its draft Implementing Technical Standards (ITS) on the procedures, forms and templates that competent authorities in the EU ... Read More
consob logo

Commissione Nazionale per le Società e la Borsa (Consob) Warnings

11/11/2015(0)
The Commissione Nazionale per le Società e la Borsa reports that: the companies Worldwide Safe Investment Limited, Binaytion andWorldwide Security Investment Limited are not authorised to provide investment services and business in ... Read More
Broker Cyprus TopFX