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Regulators News

CNMV

CNMV Spain issued a warning for Tiger Asset Management

17/05/2016(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a press release to warn public in relation with a financial services firm ... Read More
financial-services-malta-mfsa

MFSA warns that Alphacmarkets falsely stating that is licensed by the Malta Financial Services Authority

17/05/2016(0)
The Malta Financial Services Authority (MFSA) has issued a warning to inform investors and public regarding Alphacmarkets Europe. According to MFSA, the Authority has become aware of the website http://alphacmarkets.com/single_new/en/404?Why%20Trade%20with%20alphacmarkets ... Read More
CySEC

CySec: ACFX Forex Broker’s license continues to be suspended

12/05/2016(0)
Following previous announcement dated 7 April 2016, the Cyprus Securities and Exchange Commission, following a decision at the meeting dated 9 May 2016, announces that the authorisation of the Cyprus Investment ... Read More
onestopbrokers-Regulators

The Financial Regulators of UK, Switzerland, Hong Kong, Malaysia, Ireland and Sweden warn for unauthorised investment services firms

11/05/2016(1)
The Financial Conduct Authority (FCA) of UK, the Swiss Financial Market Supervisory Authority (FINMA), the Securities and Futures Commission (SFC) of Hong Kong, the Securities Commission (SC) of Malaysia, ... Read More
CySEC

A new CIF license announced by CySec

10/05/2016(1)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Lydya Financial Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
CySEC

CySec announced the license for a new Cyprus Investment Firm

06/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Magic Compass Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
CySEC

A new firm obtained the CIF license from CySec

20/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Itrade Global Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
CySEC

CySec wholly withdrawl the license of a Cyprus Investment Firm

19/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 28 March 2016, has decided, pursuant, of ... Read More
Austrian-FMA

Austrian Financial Market Authority (FMA) Warning: Daikyo Brokerage Limited

14/04/2016(0)
The Austrian Financial Market Authority (FMA) has issued a press release to inform that by publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 14 April 2016 the below company is not ... Read More
CySEC

CySec has issued a Circular to inform regarding trading in Binary Options

14/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today a Circular that refers to Cyprus Investment Firms which are providing services in relation to binary options (‘the CIFs’). ... Read More
Broker Cyprus TopFX