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Regulators

esma regulator

ESMA agreed on Italian Bank BMPS short selling ban by CONSOB

04/10/2016(0)
The European Securities and Markets Authority (ESMA) has issued today an opinion agreeing to extending an emergency short selling prohibition, for a period of 90 calendar days, by the Commissione Nazionale ... Read More
CySEC

CySec imposed an administrative fine of €100.000 to a natural person

04/10/2016(0)
The Board of the Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform that, at the meeting held on 9 September 2016, decided to impose an administrative fine ... Read More
CySEC

CySec approved two new Cyprus Investment Firms

04/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that “IFC Investments Cyprus Ltd“ and “Jin Daocheng Ltd” have successfully obtained the ... Read More
ASIC_regulator

ASIC takes civil action against Growth Plus Financial Group Pty Ltd and individual

04/10/2016(0)
ASIC has commenced civil proceedings in the Supreme Court of Queensland against Ben Jayaweera and Growth Plus Financial Group Pty Ltd (in liquidation) (Growth Plus). On 11 March 2016 ... Read More
CySEC

Cyprus Investment Firm gets CySec’s approval

03/10/2016(1)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “FXBFI Broker Financial Invest Ltd“ has successfully obtained the CySec ... Read More
CySEC

CySec fined Administrative Services Provider

03/10/2016(0)
The Cyprus Securities Exchange Commission (CySec) has issued a press releases to inform that, at the meeting held on September 19th, 2016, decided to impose an administrative fine of €5.000 on ... Read More
cftc-logo

CFTC charged Schooloftrade.Com and its owners for fraud

03/10/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil anti-fraud enforcement action in the U.S. District Court for the Central District of California charging Defendants Joseph Dufresne (a/k/a Joseph James) ... Read More
CySEC

The Cyprus Securities and Exchange Commission fined OptionRally for €138.000

03/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) wishes to inform investors that, at its meeting held on 5 September 2016, decided to impose a total administrative fine ... Read More
CySEC

CySec fined Binary provider IQ Option for €180.000

03/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) wishes to inform investors that, at its meeting held on 5 September 2016, decided to impose a total administrative fine of ... Read More
CySEC

Cyprus Investment Firm’s license will continue to be suspended

30/09/2016(0)
Following previous announcement dated 9 August 2016, the Cyprus Securities and Exchange Commission (CySec), following a decision at the meeting dated 5 September 2016, announces that the authorisation of the Cyprus ... Read More
Broker Cyprus TopFX