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Regulators News

binary-options

AMF: Restriction measures on CFDs and binary options is to protect investors

12/09/2018(0)
The French regulator Autorité des Marchés Financiers (AMF),  that regulates participants and products in France’s financial markets, reminds investors that the restriction measures for the CFDs and binary options agreed ... Read More
fraud - red stamp

Investment fraud led to the loss of more than £2.8m of investors’ money

10/09/2018(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued an announcement to inform about FCA’s second largest ever ... Read More
fined

CySEC fined LQD Markets Ltd €50.000

06/09/2018(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that on its Board meeting held on July 2, 2018, decided to impose an administrative fine to ... Read More
FCA_regulator

Administrators appointed for Premier FX Limited

06/09/2018(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued an announcement to inform investors and public that on ... Read More
Bafin

Beware: German Regulator ordered investment management firms to cease their activities

05/09/2018(0)
The Federal Financial Supervisory Authority (BaFin), the German financial regulator that ensures the proper functioning, stability and integrity of the German financial system, has issued an announcement to inform investors and ... Read More
forex scam

Investors Alert: Beware of unauthorised financial services firms

04/09/2018(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued warnings to inform investors and public for “clone firms” ... Read More
BNP Paribas

BNP Paribas ordered to pay $90 Million penalty; The reason?

31/08/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against BNP Paribas Securities Corp. (BNP Paribas or the Bank) for attempted manipulation of the ISDAFIX ... Read More
fined

Enormous refund ordered to USA retail investors for being misled

28/08/2018(0)
The Securities and Exchange Commission (SEC) announced charges against four Transamerica entities for misconduct involving faulty investment models and ordered the entities to refund $97 million to misled retail ... Read More
penalty image

Individual and a Company fined in virtual currencies fraud

27/08/2018(0)
A New York federal court entered final judgment ordering Patrick K. McDonnell of Staten Island, New York, and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), McDonnell’s New York-based company, ... Read More
FCA_regulator

FCA UK announced criminal prosecution in relation to an unauthorised investment scheme

22/08/2018(0)
The Financial Conduct Authority (FCA) has issued a press release to inform that has commenced a criminal prosecution against Mark Barry Starling (date of birth: 23/01/1961) of Farnham, Surrey, ... Read More
Broker Cyprus TopFX