Regulators

FCA_regulator

FCA secures orders for victims of unauthorised share scheme; Nearly £3.62m in restitution

07/05/2020(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued today a press release to inform that the High ... Read More
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CySEC announced the withdrawal of a Cyprus Investment Firm authorisation

13/04/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation of a Cyprus Investment Firm (CIF). In accordance with ... Read More
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CySEC suspends the license of a Cyprus Investment Firm

09/04/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has suspended in whole the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: ... Read More
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Whistleblower awarded approximately $2 million

09/04/2020(0)
The Securities and Exchange Commission (SEC) announced an award of approximately $2 million to a whistleblower who provided vital information and assistance that substantially contributed to an ongoing investigation. ... Read More
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
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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
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