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Regulators

CySEC logo

The authorisation of four Cyprus Investment Firms is withdrawn by CySEC

07/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meetings of 24th June 2019, of 22 July 2019 and of 29th July 2019 ... Read More
CySEC logo

The Cyprus Securities and Exchange Commission withdraw the authorisation of four Funds

07/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meeting of 22 July 2019, has decided, pursuant to article 133(1)(f) of the Alternative ... Read More
esma (European Securities and Markets Authority)

ESMA ceases renewal of product intervention measures relating to CFDs

05/08/2019(0)
The European Securities and Markets Authority (ESMA), the EU securities markets’ regulator, has issued an announcement to inform that will not renew the temporary restriction on the marketing, distribution ... Read More
fma

AxiCorp derivatives licence suspended

01/08/2019(0)
The Financial Markets Authority (FMA), New Zealand’s government agency responsible for the regulation of capital markets and financial services in New Zealand, has issued today a press release to ... Read More
wARNING

Beware of social media-based Forex fraud scheme

25/07/2019(0)
Defendant to pay more than $2.9 Million in social media-based Forex fraud scheme. The Commodity Futures Trading Commission (CFTC) announced that U.S. District Court for the Southern District of ... Read More
binary-options

ESMA ceases renewal of product intervention measure relating to Binary Options

04/07/2019(0)
The European Securities and Markets Authority (ESMA), the EU securities markets’ regulator, has issued an announcement to inform that will not renew the temporary prohibition of the marketing, distribution or ... Read More
wARNING

Beware of unauthorised companies offering investment and financial services

19/06/2019(2)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Spain (Comisión Nacional del Mercado de Valores – CNMV), ... Read More
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
Broker Cyprus TopFX