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Regulators News

onestopbrokers-Regulators

Regulators from around the world issued warnings for unauthorised financial services companies

21/07/2016(0)
The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial ... Read More
FCA_regulator

FCA released the details of a clone firm

20/07/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for ... Read More
Bcsc canada regulator

BCSC issued a warning against a Binary Options trading platform based in Bulgaria

18/07/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform DGI Market owned and operated by D.G.I. Market Ltd. According to BCSC, ... Read More
CySEC

CySec commences its Web Portal for submission of digitally signed documents to the Commission

14/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform regarding the commencement of its Web Portal. According to CySec’s release, through the Commission’s Web Portal, ... Read More
Bcsc canada regulator

BCSC is warning for a binary options trading platform not authorised

12/07/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding BigOption, operated by Wirestech Limited. According to BCSC, BigOption claims to be based in London, England, and offers an on-line ... Read More
CySEC

New Cyprus Investment Firm authorised by CySec

12/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “New Vault Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
CySEC

CySec imposed an Administrative Fine of €138.000 on a Cyprus Investment Firm

11/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on June 06, 2016, the Commission decided to impose a ... Read More
CySEC

CySec: the authorisation of a Cyprus Investment Firm has lapsed

11/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that: On 30th of October 2015, the CIF authorisation of «Myfxbook Ltd» with number 255/14 has lapsed, pursuant ... Read More
CySEC

CySec: Cyprus Investment Firm renounced its authorisation

11/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 1 June 2016, the CIF Metropol (Cyprus) Ltd, which provided investment services via the ... Read More
CySEC

CySec issued a Circular to inform Cyprus Investment Firms regarding Quarterly Statistics

04/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to infom Cyprus Investment Firms in relation to their Quarterly Statistics and Authority’s request for the electronic submission ... Read More
Broker Cyprus TopFX