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Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine to Mega Εquity Securities & Financial Services Public Ltd

08/05/2014(0)
The Council of the Cyprus Securities and Exchange Commission informs the investors that after its meeting on the January 20, 2014, has decided to impose an administrative fine to ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Regulation for Ukraine

08/05/2014(0)
The Cyprus Securities and Exchange Commission (CySec) informs, the Cyprus Investment Firms, the Management Companies, the Administrative Services Companies and the Regulated Markets (‘the Regulated Entities) about the publication ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: renouncement of license

06/05/2014(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement as follows: On 18th of November 2013, the CIF «NCI Finance Ltd», which provided investment services via the domain ... Read More
asic

D2MX Pty Ltd pays infringement notice penalty to ASIC

06/05/2014(0)
The Australian Securities and Investments Commission (ASIC), has given D2MX Pty Ltd (D2MX) an infringement notice penalty and therefore has paid a total penalty of $110,000 to comply with an ... Read More
SEC Probes Threat From Cyber

SEC Charges Toronto-Based Consultant and Four Others in Reverse Merger Schemes Involving China-Based Companies

06/05/2014(0)
The U.S. Securities and Exchange Commission (SEC), charged a Toronto-based consultant and four associates with conducting illegal reverse merger schemes to bring a pair of China-based companies into the ... Read More
SFC - Hong Kong

Futures trader convicted of false trading

30/04/2014(0)
The Hong Kong Securities and Futures Commission (SFC), an independent statutory body set up to regulate the securities and futures markets in Hong Kong, has issued a press release ... Read More
asic

ASIC cancels Banksia’s AFS licence

28/04/2014(0)
Australian Securities and Investments Commission (ASIC) has cancelled Banksia Mortgages Limited’s (Banksia Mortgages) Australian financial services (AFS) licence. Banksia Mortgages is one of four subsidiaries of the Victoria-based Banksia ... Read More
asic

ASIC: man pleads guilty to $260,000 fraud

16/04/2014(0)
The Australian Securities and Investments Commission has issued a press release informing the investors that a NSW Central Coast man has pleaded guilty to a $260,000 fraud. William John ... Read More
onestopbrokers-Regulators

CySec: renouncement of license

14/04/2014(0)
The Cyprus Securities and Exchange Commission announces that, on 18 February 2014, the CIF «Magline Investments Ltd» (‘the Company’), which provided investment services via the domain www.trading247.com, renounced its ... Read More
Cyprus Securities and exchange commission (cysec)

Obligations arising under the Auditors and Statutory Audits

28/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority would like to inform that  the obligations arising under the Auditors and Statutory Audits of Annual and Consolidated ... Read More
Broker Cyprus TopFX