Search Results for: CySEC
BCSC warns for a Cyprus based CFDs broker
July 22nd, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform investors and public for XForex, owned and operated by XFR Financial Ltd, a CFDs broker (Contracts For Difference) based in Cyprus. According to the warning, the Commission became aware ...
TeleTradeBel, MTBank pass requirements for forex trading software, MTBank to apply for forex broker registration
July 4th, 2016
TeleTradeBel, the Belarusian arm of forex brokerage TeleTrade Group, and lender MTBank have become the first entities to pass the requirements of the Belarusian Currency Stock Exchange (BCSE) regarding financial software for forex trading on the over-the-counter (OTC) market, according to a ...
Cyprus Investment Firm renounced its CIF license
June 7th, 2016
CySec has issued today an announcement to inform that on 23rd May 2016, the CIF Vinson Financial Ltd , which provided investment services via the domain www.vinsonfinancials.com, renounced its authorization pursuant to section 24(1)(b) of the Investment Services and ...
SEC released: Nukkleus Inc. acquired 9.9% of IBIH Limited and 100% of Iron Australia
June 6th, 2016
The Securities and Exchange Commision (SEC) USA has issued today a press release in relation to the announcement of Nukkleus Inc. for the acquistion from IBIH 2,200 shares of capital stock of IBIH, representing 9.9% of the issued and ...
Cyprus Investment Firm renounced its CIF authorisation
May 26th, 2016
CySec has issued an announcement to inform that on 13th May 2016, the CIF Pegase Capital Ltd , which provided investment services via the domains www.interactiveoption.com, www.interactive-option.com, www.hellobrokers.com, www.mtxplus.com, www.pegasecapital.com, renounced its authorization pursuant to section 24(1)(b) of the Investment ...
ECommPay: Regulations of FOREX industry
May 18th, 2016
Forex (FX) regulation is crucial to both security and mutual trust between traders and operators. Companies operating from jurisdictions lacking in regulatory supervision are able to do so in an unfair and illegal manner without facing serious repercussions. Moreover, ...
Violation of Cyprus Popular Bank Public Co Ltd
April 8th, 2016
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform the public that, at its meeting, decided that the company “Cyprus Popular Bank Public Co Ltd” has acted in violation of article 19 of the Insider Dealing ...
Cyprus Investment Firm renounced its authorisation
April 7th, 2016
CySec has issued an announcement to inform that on 18th February 2016, the CIF NKB Investments Ltd, which provided investment services via the domain www.nkb.com.cy, renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law ...
Continuance of suspension of the authorisation of CIF Pegase Capital Ltd
April 7th, 2016
CySec has issued an announcement to inform regarding the Continuance of suspension of the authorisation of CIF Pegase Capital Ltd. According to CySec: Following previous announcement dated 4 March 2016, the Cyprus Securities and Exchange Commission, following a decision in ...
CFTC: Banc de Binary Ltd and ET Binary Options Ltd are among Binary Options Firms ordered to pay $9 Million penalty
March 10th, 2016
Federal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd., and Oren Shabat Laurent to Pay More than $9 Million in Restitution and a Civil Monetary Penalty for Violating the CFTC’s Ban ...
