Regulators

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CySEC reached a settlement with a Cyprus Investment Firm for possible violations

01/06/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement agreement with a Cyprus Investment Firm (CIF) regarding possible violations of the relevant legislation. In ... Read More
scam

Charges in international Binary Options and Digital Asset fraud scheme

25/05/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement early in May to inform about the filing of a multi-million dollar fraud action in the U.S. District Court for the Southern ... Read More
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CySEC announce the withdrawal of Cyprus Investment Firm license

20/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform for its decision to withdraw the authorisation of a Cyprus Investment Firm. In accordance with the ... Read More
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CySEC warns for individuals impersonating CySEC representatives

19/05/2020(0)
The Cyprus Securities and Exchange Commission’s (CySEC) has issued an announcement to inform that as a result of the Cyprus Securities and Exchange Commission’s (CySEC) supervision programme, there is ... Read More
fined

Administrative fine and ban for executive directors of PFX Financial Professional; CySEC’s announcement

13/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today a press release to announce its final decision regarding executive directors of PFX Financial Professional. The CySEC’s Press Release says: ... Read More
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
CySEC logo

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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