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Regulators News

CySEC

CySec announced a new Cyprus Investment Firm

08/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “AJF Financial Services Ltd“ has successfully obtained the CySec licence for CIF ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced the suspension of a Cyprus Investment Firm’s license

07/04/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Atlas Capital Financial Services Ltd’ (‘the Company’), with number 085/07, is suspended, pursuant to section ... Read More
Cyprus Securities and exchange commission (cysec)

Cyprus Investment Firm renounced its authorisation

07/04/2016(0)
CySec has issued an announcement to inform that on 18th February 2016, the CIF NKB Investments Ltd, which provided investment services via the domain www.nkb.com.cy, renounced its authorization pursuant to section ... Read More
amf

Forex, binary options and online financial scams; AMF joined forces with other bodies to eredicate the problem

04/04/2016(0)
The Autorite Des Marches Financiers (AMF) has issued a press release to inform that the AMF, the Paris public prosecutor, consumer affairs watchdog DGCCRF, and prudential authority ACPR joined ... Read More
FCA_regulator

FCA UK issued warning against clone and unauthorised firms

04/04/2016(0)
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone and unauthorised firms. According FCA, the below firms have been providing financial services or products ... Read More
AMF logo

AMF France warns against the activities of Binary Options Trading websites that are not authorised

28/03/2016(0)
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, has issued a press release to inform investors and public for Binary Options Websites offering their services ... Read More
Cyprus Securities and exchange commission (cysec)

CySec informs in relation to Starfish Markets (CY)

25/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors regarding the company ‘Starfish Markets (CY). According CySec’s announcement, the company ‘Starfish Markets (CY) Ltd’ (‘the ... Read More
CySEC

CySec informs that a firm obtained the Cyprus Investment Firm (CIF) license

24/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Woodbrook Wealth Management Ltd“ has successfully obtained the CySec ... Read More
Bcsc canada regulator

BCSC warns against a Binary Options and a Forex Trading firms

21/03/2016(0)
British Columbia Securities Commission (BCSC) has issued press releases to inform public for an unregistered binary options trading platform provider and an unregistered brokerage firm that offers trading in Forex, ... Read More
CySEC

CySec imposed Administrative Fine on BDSwiss Holding Ltd

16/03/2016(0)
Further to the announcement issued today regarding the imposition of Administrative Fine on CIF SpotOption Exchange Ltd, the Cyprus Securities and Exchange Commission (CySec) has today issued a second announcement ... Read More
Broker Cyprus TopFX