Regulators News

ecb

European Central Bank released monetary policy decisions

12/09/2019(0)
The European Central Bank (ECB) has issued today a press release to inform that at today’s meeting the Governing Council of the ECB took the following monetary policy decisions: ... Read More
sec-logo

The U.S. Securities and Exchange Commission awards more than $1.8 Million to whistleblower

03/09/2019(0)
The Securities and Exchange Commission (SEC) announced an award of more than $1.8 million to a whistleblower whose information and assistance were critically important to the success of an ... Read More
wARNING

Alert! CySEC warns for a webite using a CIF license number illegally

30/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the website epoxtrade.com does not belong to an entity which has been granted an ... Read More
CySEC logo

The authorisation of four Cyprus Investment Firms is withdrawn by CySEC

07/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meetings of 24th June 2019, of 22 July 2019 and of 29th July 2019 ... Read More
CySEC logo

The Cyprus Securities and Exchange Commission withdraw the authorisation of four Funds

07/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meeting of 22 July 2019, has decided, pursuant to article 133(1)(f) of the Alternative ... Read More
esma (European Securities and Markets Authority)

ESMA ceases renewal of product intervention measures relating to CFDs

05/08/2019(0)
The European Securities and Markets Authority (ESMA), the EU securities markets’ regulator, has issued an announcement to inform that will not renew the temporary restriction on the marketing, distribution ... Read More
fma

AxiCorp derivatives licence suspended

01/08/2019(0)
The Financial Markets Authority (FMA), New Zealand’s government agency responsible for the regulation of capital markets and financial services in New Zealand, has issued today a press release to ... Read More
wARNING

Beware of social media-based Forex fraud scheme

25/07/2019(0)
Defendant to pay more than $2.9 Million in social media-based Forex fraud scheme. The Commodity Futures Trading Commission (CFTC) announced that U.S. District Court for the Southern District of ... Read More
binary-options

ESMA ceases renewal of product intervention measure relating to Binary Options

04/07/2019(0)
The European Securities and Markets Authority (ESMA), the EU securities markets’ regulator, has issued an announcement to inform that will not renew the temporary prohibition of the marketing, distribution or ... Read More
wARNING

Beware of unauthorised companies offering investment and financial services

19/06/2019(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Spain (Comisión Nacional del Mercado de Valores – CNMV), ... Read More
Broker Cyprus TopFX