Search Results for: CySEC
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 ...
Forex Broker Ironfx Australia Becomes Gvs Au, Trades As Fxgiants
March 8th, 2016
IronFX Global Australia, the Australian unit of forex brokerage IronFX Global, has been renamed GVS (AU) PTY, according to data published on the website of the Australian Securities and Investments Commission (ASIC). The company now operates under the FXGiants trading brand, according to ...
Banc de Binary Reaches $11 Million Settlement with U.S. Authorities
February 26th, 2016
Company alleged to have illegally signed up U.S. investors to binary options trading platform Banc de Binary Ltd., a financial trading company and a sponsor of Liverpool Football Club, has agreed to an $11 million settlement with U.S. authorities ...
Imposition of an administrative fine to CommexFX Ltd
February 25th, 2016
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform investors that, at the meeting held on December 14th, 2015, decided to impose an administrative fine of €100.000 on the CIF CommexFX Ltd for non-compliance with Section ...
Japan’s Fsa Warns Against Unauthorized Optionrally, Two Other Binary Options Brokers
February 11th, 2016
Japan’s financial watchdog, the Financial Services Agency (FSA), included on Wednesday into its alert list binary options brokers LFG Investment, trading as OptionRally, and WorldOptionner Management Office and BizOption Management Office, trading as Bizoption and Worldoption, respectively. The three companies have been providing financial services in the ...
IronFX informs on Monthly Performance Overview for January 2016
February 3rd, 2016
IronFX has issued a report to make publish its Monthly Performance Overview for January 2016. The company informs that: IronFX Portfolio Management’s Hybrid and Dynamic strategies finished January 2016 with a very positive performance and continued to add value ...
FxPro Announces Trade Execution Statistics for Q4 2015
January 13th, 2016
FxPro announced its trade execution statistics for the fourth and final quarter of 2015. For the months of October, November and December, slippage and re-quote percentages reached the following levels: Slippage statistics: Positive = 37.5% At Quote = 37.7% Negative ...
GP Global Ltd announced the development of AML Software Solution – Risk scoring/risk classification and KYC/CDD Software
November 17th, 2015
GP Global Ltd has issued an announcement to inform for the development of an AML Software Solution. Risk scoring/risk classification and KYC/CDD Software Software that helps regulated entities to comply with their AML obligations We are pleased to inform ...
FxPro Announces South Africa FSB Licence
October 27th, 2015
FxPro Financial Services Limited (‘FxPro’) has issued today a press release to announce that: It has acquired authorisation by the South Africa Financial Services Board (‘FSB’) to operate as a Financial Service Provider (‘FSP’; licence no. 45052). The newly ...
