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Regulators

Ponzi-scheme-1

Charges against a $1.2 billion Ponzi scheme targeting thousands of investors

22/12/2017(0)
The Securities and Exchange Commission today announced charges and an asset freeze against a group of unregistered funds and their owner who allegedly bilked thousands of retail investors, many ... Read More
Warning

The AMF warns for unauthorized websites offering diamond investments

21/12/2017(0)
The Autorité des marchés financiers (AMF), an independent public authority in France responsible for ensuring that savings invested in financial products are protected, has issued today a public warning ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced two firms authorised as Cyprus Investment Firms

21/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as ... Read More
FCA_regulator

Defendants sentenced in FCA prosecution of £1.4 million investment scheme

21/12/2017(0)
Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing ... Read More
bitcoin-cryptocurrency

Act with extreme caution when you are about to invest in cryptocurrencies

20/12/2017(0)
Following the announcement issued by the Canadian Securities Administrators for the risks associated with cryptocurrency futures contracts, the Monetary Authority of Singapore (MAS) has issued an announcement to advise ... Read More
cryptocurrency

CSA remind investors of inherent risks associated with cryptocurrency futures contracts

19/12/2017(0)
The Canadian Securities Administrators (CSA) has issued an announcement to remind dealers and investors of the inherent risks associated with products linked to cryptocurrencies, including futures contracts. According the ... Read More
Cyprus Securities and exchange commission (cysec)

Cyprus Investment Firm fined by CySec

18/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that at its meeting held on 13 November 2017, the Board decided to impose a total ... Read More
trading-venues

U.S Regulator Approves Exemption From SEF Registration for MTFs and OTFs Authorized Within the EU

11/12/2017(0)
The Commodity Futures Trading Commission (CFTC) announced the issuance of an order exempting certain multilateral trading facilities (MTFs) and organised trading facilities (OTFs) authorized within the European Union (EU) ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced the authorisation of new Cyprus Investment Firms

07/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as ... Read More
Bafin

The German Supervisory Authority Released Guidelines On CFDs Trading

05/12/2017(0)
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published guidelines on trading in financial contracts for difference (CFDs). These guidelines are intended to serve as an aid ... Read More
Broker Cyprus TopFX