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Regulators News

FCA_regulator

FCA issued a warning against a Forex provider

25/10/2016(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

CySec warns regarding individuals impersonating CySec representatives

20/10/2016(0)
The Cyprus Securities and Exchange Commission ( CySEC) has issued an announcement to warn about: Following up on the relevant Cyprus Securities and Exchange Commission (‘CySEC’) announcements dated 27 November ... Read More
CySEC

CySec: Cyprus Investment Firm renounced its authorisation

18/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 10 October 2016, the CIF Glistentree Holdings Ltd (the ‘Company’), which provided investment services via the ... Read More
CySEC

New Administrative Services Provider approved by CySec

18/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that a firm has been approved as Administrative Services Provider (ASP). According the announcement, the below firm has ... Read More
banc-de-binary

IFSC removed the license of Banc De Binary

18/10/2016(0)
The International Financial Services Commission of Belize (IFSC) has issued an announcement to inform that: BDB Services (Belize) Limited of domain name, Banc De Binary with its registered office ... Read More
CySEC

CySec fined Bank of Cyprus and Members of its Board and General Manager in the relevant period

17/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform the public that it has investigated the compliance of: Bank of Cyprus Public Company Ltd, its ... Read More
sec-logo

Company to pay a $50,000 penalty for illegally offering complex derivatives products to retail investors

14/10/2016(0)
The Securities and Exchange Commission announced that a New York-based company has agreed to pay a $50,000 penalty for illegally offering complex derivatives products to retail investors through mobile phone ... Read More
CySEC

CySec announced approval of a new Administrative Services Provider

12/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that a firm has been approved as Administrative Services Provider (ASP). According the announcement, the below firm have ... Read More
osc ontario

OSC issued a warning for alfatrade

07/10/2016(0)
The Ontario Securities Commission (OSC) has issued a press release to warn investors regarding Nemesis Capital BG Limited, doing business as www.alfatrade.com. The OSC warns investors and public that ... 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
Broker Cyprus TopFX