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Regulators News

Bcsc canada regulator

BCSC warns about the online binary options trading TorOption

12/05/2017(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform public and investors about TorOption, which is owned and operated by Smart Choice Zone LP (together, the Parties). TorOption ... Read More
FCA_regulator

FCA warns about ExxonFX

11/05/2017(0)
The FCA UK has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all ... Read More
onestopbrokers-Regulators

Beware of unauthorised providers of financial services

08/05/2017(0)
The financial regulatory authorities of UK (Financial Conduct Authority – FCA) and Honk Kong (Securities and Futures Commission – SFC) have issued warnings to inform investors and public about ... Read More
CySEC

CySec announced initiation of the compensation payment process by the I.C.F in CommexFX case

04/05/2017(0)
The Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform regarding the Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs ... Read More
FCA_regulator

The Financial Conduct Authority warns for Stratton FX

02/05/2017(0)
The Financial Conduct Authority (FCA) has issued a warning about Stratton FX (clone of FCA authorised firm) and informs investors and public that fraudsters are using the details of ... Read More
CySEC

CySec informs that an ASP firm waived its authorisation

02/05/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that a Company Providing Administrative services waived its authorisation. According the CySec’s announcement, on 30th ... Read More
Bcsc canada regulator

BCSC warns for binary options provider Binary Tilt

02/05/2017(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform public and investors about Binary Tilt, operated by Chemmi Holdings Ltd. (together, the Parties). Binary Tilt claims to be ... Read More
CySEC

CySec just released that a new Cyprus Investment Firm got the CIF license

27/04/2017(0)
Following an early announcement of April 27, the Cyprus Securities and Exchange Commission (CySec) has just released a new announcement to inform that the Commission approved another firm as ... Read More
CySEC

CySec announced approval of a new Cyprus Investment Firm

27/04/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a ... Read More
CySEC

CySec approved a new firm as Administrative Services Provider

27/04/2017(0)
The Cyprus Securities and Exchange Commission (CySec) released today an announcement to inform that the firm Cyworld Group of Companies Ltd approved by the Commission as Administrative Services Provider ... Read More
Broker Cyprus TopFX