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Regulators

wARNING

Alert! CySEC warns for unauthorised investment firms

27/05/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform investors that the following websites do not belong to entities which have been granted an authorization for the ... Read More
forex scam

Beware: Emergency Order against Ponzi scheme targeting hundreds of investors

23/05/2019(0)
The Securities and Exchange Commission (SEC) has issued an announcement to inform that it has obtained a court order halting an ongoing $30 million Ponzi scheme targeting more than ... Read More
esma (European Securities and Markets Authority)

The European Securities and Markets Authority says market risk remains high but stable

16/05/2019(0)
The European Securities and Markets Authority (ESMA)  published its latest risk dashboard for the European Union’s securities markets, covering the first quarter of 2019. It finds that the risk ... Read More
fined

Cyprus Investment Firm fined €170.000

03/05/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that, the Board of the CySEC at its meeting held on the 2nd of ... Read More
fined

Standard Chartered Bank fined for poor AML controls

25/04/2019(0)
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the ... Read More
CySEC logo

CySEC announced settlement of 200.000 euro with a Cyprus Investment Firm

27/03/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that reached a settlement with a Cyprus Investment Firm for possible violations of The Investment ... Read More
penalty image

U.S financial services firm pay penalty to settle failure

14/03/2019(0)
The Securities and Exchange Commission (SEC) announced that Wedbush Securities Inc. will pay a $250,000 penalty and has agreed to be censured to settle its failure to supervise charge ... Read More
brexit

UK financial regulator releases updated guidance on EU departure preparations

28/02/2019(0)
The Financial Conduct Authority (FCA) has published updated information to help support regulated firms in finalising their preparations for as smooth a transition as possible when the UK leaves ... Read More
binary-options

ESMA renews Binary Options prohibition

21/02/2019(0)
The European Securities and Markets Authority (ESMA) has agreed to renew the prohibition of the marketing, distribution or sale of binary options to retail clients, in effect since 2 ... Read More
CySEC logo

CySEC announced withdrawal of Cyprus Investment Firm authorisation

18/02/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation Cyprus Investment Firm. In accordance the announcement, CySEC on its meeting of ... Read More
Broker Cyprus TopFX