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investment services

Council of the European Union - logo

EU Council confirms securities market rules MiFID II delay

20/05/2016(0)
On 18 May 2016, the Permanent Representatives Committee (Coreper) approved, on behalf of the Council, an agreement with the European Parliament on a one-year delay to new securities market rules. ... Read More
Consob-logo

CONSOB Italy warns for unauthorised investment services firms in Italy

27/04/2016(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 investment ... Read More
Consob-logo

CONSOB Italy warns against Titan Trade

11/04/2016(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 regarding a firm not authorised to provide ... Read More
financial-services-malta-mfsa

MFSA warns for unauthorised activity of stock binary

11/04/2016(0)
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of ... Read More
CySEC

Continuance of suspension of the authorisation of CIF Pegase Capital Ltd

07/04/2016(0)
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, ... Read More
onestopbrokers-Regulators

Financial Regulators of UK, Holland, Spain and Bulgaria warn for unauthorised investment services firms

18/02/2016(0)
The Financial Conduct Authority (FCA) of UK, the Authority for the Financial Markets (AFM) of Holland, the Comisión Nacional del Mercado de Valores (CNMV) of Spain and the Financial ... Read More
onestopbrokers-Regulators

Financial Regulators issued warnings on unauthorised and clone firms

03/07/2015(0)
The financial regulators of UK FCA, Cyprus CySec and the Russian Self-Regulatory Organization Nonprofit Partnership “Centre for Regulation in OTC Financial Instruments and Technologies” have issued press releases to ... Read More
consob logo

Consob warns against unauthorised investment services companies

16/06/2015(0)
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

13/01/2015(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Authority – FMA) and Norway (Finanstilsynet), report the following companies offering investment services without the required ... Read More
onestopbrokers-Regulators

Supervisory Authorities issued warnings on unauthorised companies

10/12/2014(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), and Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), report the following ... Read More
Broker Cyprus TopFX