investment services

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CySEC suspended the license of a Cyprus Investment Firm

22/07/2019(0)
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm AFX Capital Markets Ltd (‘the Company’), number 119/10, is suspended in whole, pursuant to ... Read More
onestopbrokers-Regulators

Alert: Beware of unauthorised companies providing investment services

18/10/2018(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Quebec (Autorité des ... Read More
Cyprus Securities and exchange commission (cysec)

CySEC informs that a Cyprus Investment Firm renounced its authorisation

13/11/2017(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 6th November 2017, the CIF Dragon Options Ltd (‘the Company’), which provided investment services via the domains www.taotrade.com, and ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced a new firm authorised as a Cyprus Investment Firm

31/08/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as ... Read More
CySEC

CySec announced that a new Cyprus Investment Firm got the CIF license

02/06/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a ... Read More
CNMV

Spanish Regulator informs for unauthorised investment services providers

03/03/2017(0)
During January and February 2017, the National Securities Market Commission (CNMV) issued warnings on the following entities and/or individuals: According to CNMV records, these institutions are not registered in ... Read More
CySEC

CySec published Consultation Paper regarding the obligations of CIFs when providing information to clients and invites comments and suggestions submission

29/06/2016(0)
The Cyprus Securities and Exchange Commission has published a Consultation Paper of the Cyprus Securities and Exchange Commission regarding a proposed circular on the obligations of CIFs (Cyprus Investment Firms) ... Read More
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CONSOB warns for pfxbank and fx-inter

31/05/2016(0)
The Commissione Nazionale per le Società e la Borsa(CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors for firms not authorised to provide ... Read More
amf

AMF France is creating a FinTech division

31/05/2016(0)
The AMF announces the creation of a FinTech, Innovation and Competitiveness division headed by Franck Guiader The AMF is creating a separate division, operational as of 1 June, to ... Read More
ASIC_regulator

ASIC suspends the license of an investment services firm

23/05/2016(0)
ASIC has suspended the Australian financial services licence held by Marigold Falconer International Limited (Marigold Falconer) until 31 May 2016. ASIC found that Marigold Falconer does not have current ... Read More
Broker Cyprus TopFX