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

Regulators

ASIC_regulator

ASIC releases enforcement report for the first half of 2015

05/08/2015(0)
ASIC today released its enforcement report for the period 1 January 2015 to 30 June 2015 In the last six months, ASIC achieved 323 enforcement outcomes to protect financial ... Read More
Consob-logo

Consob warns against unauthorised investment services companies

04/08/2015(0)
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. ... Read More
SFC-logo-office

SFC fines BNP Paribas Securities (Asia) Limited $15 million for dark liquidity pool-related failures

04/08/2015(0)
The Securities and Futures Commission (SFC) has fined BNP Paribas Securities (Asia) Limited (BNPP Securities Asia) $15 million for failures in relation to its dark liquidity pool trading services ... Read More
cftc

CFTC charges individual and two corporations for Forex fraud scheme

04/08/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced the unsealing of a civil enforcement action filed in the U.S. District Court for the Middle District of Alabama, charging Husam ... Read More
fca-building

FCA warns the public for unauthorised firm and individual

04/08/2015(0)
FCA, the financial regulator of UK, has issued notices to warn public for a Debt Management company and an individual that believes that have been providing credit activities and ... Read More
Reserve-Bank-of-Australia-logo

RBA: Monetary Policy Decision

04/08/2015(0)
Reserve Bank of Australia (RBA) at its meeting today, the Board decided to leave the cash rate unchanged at 2.0 per cent. The global economy is expanding at a moderate ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced an administrative fine to Banc de Binary

03/08/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that at the meeting held 6th July 2015 decided to impose an administrative fine of €22.000 to Banc ... Read More
cftc-image-jpeg

$76 Million penalties for Forex Ponzi Scheme

03/08/2015(0)
In Related Criminal Actions, Simmons Sentenced to 40 Years’ and Salazar Sentenced to 4.5 Years’ Incarceration and Ordered to Pay in Total $40 Million in Criminal Restitution Both Simmons ... Read More
fma

FMA files civil proceedings against portfolio manager for alleged market manipulation

31/07/2015(0)
The Financial Markets Authority (FMA) has issued civil proceedings in the High Court seeking pecuniary penalties against Mr Mark Warminger for trading carried out while employed by Milford Asset ... Read More
Swiss National Bank

The Swiss National Bank (SNB) is reporting a loss of CHF 50.1 billion for the first half of 2015

31/07/2015(0)
The central bank of Switzwerland has issued a press release to inform for the Interim results The Swiss National Bank (SNB) is reporting a loss of CHF 50.1 billion ... Read More
Broker Cyprus TopFX