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Regulators

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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
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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
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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
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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
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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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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
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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
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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
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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
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CySEC withdraw the authorisation of two Cyprus Investment Firms

25/11/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that has decided to withdraw the authorisation of two Cyprus Investment Firms. In accordance the first announcement, ... Read More
Broker Cyprus TopFX