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Regulators

FCA_regulator

FCA warns for CMS Trader been unathorised in UK

06/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
CySEC

A new Cyprus Investment Firm licensed by CySec

06/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “CB Capital Business Ltd“ has successfully obtained the CySec licence ... Read More
RBA

Reserve Bank of Australia decided to leave the cash rate unchanged at 1.50 per cent

06/09/2016(0)
At its meeting today, the Board decided to leave the cash rate unchanged at 1.50 per cent. The global economy is continuing to grow, at a lower than average ... Read More
CySEC

CySec announced license approval for a new Cyprus Investment Firm

06/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “IGM Forex Ltd“ has successfully obtained the CySec licence for ... Read More
CySEC

CySec announced two new firms approved as Cyprus Investment Firms

05/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that “Fenix Capital Markets Trading Ltd“ and “Wonderinterest Trading Ltd” have ... Read More
CySEC

CySec announced Αppointment of the Provisional Liquidator of the company Trademarker (Cyprus) Ltd

02/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the following in relation to the company TRADEMARKER (CYPRUS) LTD (the «Company»): Upon the request of ... Read More
ASIC_regulator

CommSec pays $700,000 in infringement notice penalties and refunds $1.1 million in brokerage

02/09/2016(0)
Commonwealth Securities Limited (“CommSec”) has paid a total penalty of $700,000 to comply with two infringement notices given to it by the Markets Disciplinary Panel (“MDP”), and has voluntarily refunded ... Read More
cftc-logo

My Global Leverage and its owner fined for Illegal and Off-Exchange Precious Metals Transactions

02/09/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrew P. Gordon of the U.S. District Court for the District of Nevada entered an Order of default judgment ... Read More
CySEC

CySec announced approval of two new Cyprus Investment Firms

01/09/2016(0)
Further to the announcement that “TG Traderglobal Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm), the Cyprus Securities and Commission (CySec) has issued today a new announcemnet ... Read More
FCA_regulator

The FCA UK fines and prohibits financial adviser

01/09/2016(0)
The FCA fines and prohibits financial adviser for failing to act with integrity and for failing to be open and honest with the regulator The Financial Conduct Authority (FCA) ... Read More
Broker Cyprus TopFX