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Regulators

esma (European Securities and Markets Authority)

ESMA recommends action by financial market participants for Covid-19 impact

16/03/2020(0)
The European Securities and Markets Authority (ESMA), together with National Competent Authorities (NCAs), is closely monitoring the situation in view of the continuing impact of the COVID-19 outbreak on ... Read More
red Fraud-Stamp image

U.S. Financial Regulator wins Forex fraud trial; Defendants to pay more than $22.6 million

05/03/2020(0)
The Commodity Futures Trading Commission (CFTC) announced that following a bench trial the U.S. District Court for the Middle District of Alabama entered a final judgment against defendants Husam ... Read More
CySEC logo

Alert! CySEC issued a warning for unregulated entities

20/02/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that the following websites do not belong to an entity which has been granted an ... Read More
Ponzi-scheme-1

Charges announced for a nearly billion dollar Ponzi scheme

30/01/2020(0)
The Securities and Exchange Commission (SEC) has issued an announcement to inform that has charged a California-based couple with orchestrating a nearly billion-dollar Ponzi scheme involving alternative energy tax credits. According to the ... Read More
CySEC logo

CySEC suspends the license of a Cyprus Investment Firm

23/01/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC‘), an independent public supervisory Authority with mission to exercise effective supervision to ensure investor protection and the healthy development of the securities ... Read More
EuropeanCentralBank

Breaking: European Central Bank Monetary policy decision

23/01/2020(0)
The European Central Bank has issued a press release to inform that at today’s meeting the Governing Council of the European Central Bank (ECB) decided that the interest rate ... Read More
CySEC logo

Clients of PFX Financial Professionals Ltd to submit claims to the I.C.F

15/01/2020(0)
The Board of the Cyprus Securities Exchange Commission (CySEC) has issued an announcement to inform about the initiation of the compensation payment process by the Investor Compensation Fund for ... Read More
fined

Cyprus Investment Firm to pay ten thousand euro administrative fine

15/01/2020(0)
The Board of the Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that, at its meeting held on the 16th September 2019, decided to ... Read More
CySEC logo

CySEC suspended the authorisation of a Cyprus Investment Firm

27/12/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm Daweda Exchange Limited (‘the Company’), number 289/16, is suspended ... Read More
CySEC logo

CySEC announced the withdrawal of a Cyprus Investment Firm license

20/12/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that, on its meeting of 9th December 2019, has decided to withdraw the authorisation of a ... Read More
Broker Cyprus TopFX