Regulators News

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Forex fraud: Individual and his company to pay over a million dollar penalty

13/07/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that the U.S. District Court for the Eastern District of Missouri entered an order of default judgment finding ... Read More
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CySEC recalls the partial suspension of the CIF authorisation of two Cyprus Investment Firms

18/06/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today two announcements to inform that decided to recall the partial suspension of the authorisation of two Cyprus Investment Firms ... Read More
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Individual and Company ordered to pay $755,000 for Binary Options fraud

18/06/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that the U.S. District Court for the Northern District of Alabama issued an order granting a permanent injunction against ... Read More
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Charges in international Binary Options and Digital Asset fraud scheme

25/05/2020(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement early in May to inform about the filing of a multi-million dollar fraud action in the U.S. District Court for the Southern ... Read More
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CySEC announce the withdrawal of Cyprus Investment Firm license

20/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform for its decision to withdraw the authorisation of a Cyprus Investment Firm. In accordance with the ... Read More
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CySEC warns for individuals impersonating CySEC representatives

19/05/2020(0)
The Cyprus Securities and Exchange Commission’s (CySEC) has issued an announcement to inform that as a result of the Cyprus Securities and Exchange Commission’s (CySEC) supervision programme, there is ... Read More
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Administrative fine and ban for executive directors of PFX Financial Professional; CySEC’s announcement

13/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today a press release to announce its final decision regarding executive directors of PFX Financial Professional. The CySEC’s Press Release says: ... Read More
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FCA secures orders for victims of unauthorised share scheme; Nearly £3.62m in restitution

07/05/2020(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued today a press release to inform that the High ... Read More
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CySEC announced the withdrawal of a Cyprus Investment Firm authorisation

13/04/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation of a Cyprus Investment Firm (CIF). In accordance with ... Read More
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CySEC suspends the license of a Cyprus Investment Firm

09/04/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has suspended in whole the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: ... Read More
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