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Regulators News

CySEC

CySec approved a new Cyprus Investment Firm license

13/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Royal Financial Trading (Cy) Ltd“ has successfully obtained the CySec ... Read More
CySEC

CySec informed that a Cyprus Investment Firm obtained the license for CIF

12/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Stone Edge Capital Ltd“ has successfully obtained the CySec licence ... Read More
CySEC

CySec announced the Continuance of Suspension and commencement of proceedings for the possible withdrawal of a CIF license

12/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, following the announcement dated 25.05.2016, CySec clarifies that the suspension of the authorisation of the Cyprus ... Read More
SFC-logo-office

SFC Hong Kong warns for Strauss Asset Management

08/09/2016(0)
The Securities and Futures Commission (SFC) Hong Kong, has issued today a warning to inform investors and public for an unlicensed entity with the name Strauss Asset Management. The SFC Hong Kong ... Read More
CySEC

CySec imposed more than 1 million in Administrative Fines on Investment firms in 2016

07/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has imposed the total of €1,168 million of fines on Cyprus Investment Firms in 2016, till August 31. In this amount is included a ... 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
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 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
CySEC

CySec appproved a new Cyprus Investment Firm

01/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “TG Traderglobal Ltd“ has successfully obtained the CySec licence ... Read More
Broker Cyprus TopFX