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Regulators News

CySEC

CySec clarifies regarding the renounced of Pegase Capital CIF license

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to further clarify regarding its announcement dated May 26 for the Cyprus Investment Firm Pegase Capital Ltd. The ... Read More
CySEC

CySec decided to wholly withdraw the license of a Cyprus Investment Firm

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on its meeting of 25th April 2016, has decided, pursuant to sections 25(1)(b),(c) and 26(4)(b) of the Investment Services and Activities and ... Read More
CySEC

CySec suspends CIF UBFS Invest powered by Moneychoice Brokers Ltd

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, following a decision in the meeting dated 23 May 2016, the authorisation of the Cyprus Investment ... Read More
CySEC

Cyprus Investment Firm renounced its CIF authorisation

26/05/2016(0)
CySec has issued an announcement to inform that on 13th May 2016, the CIF Pegase Capital Ltd , which provided investment services via the domains www.interactiveoption.com, www.interactive-option.com, www.hellobrokers.com, www.mtxplus.com, www.pegasecapital.com, ... Read More
CySEC

CySec informs: the licence of a Cyprus Investment Firm continue to be suspended

26/05/2016(0)
Following previous announcements dated April 7 and May 12, the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform on its decision in the meeting dated ... Read More
FCA_regulator

FCA UK warns for TRD Brokers Limited and TRD Futures Group

25/05/2016(0)
FCA has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. ... Read More
onestopbrokers-Regulators

Financial regulators from around the world warn for unauthorised financial services companies

24/05/2016(0)
The Financial Conduct Authority (FCA) of UK, the Securities and Futures Commission (SFC) of Hong Kong, the Jersey Financial Services Commission (FSC), the Financial Services Authority (MFSA) of Malta and the ... Read More
FCA_regulator

FCA issued warnings against clone investment firms

18/05/2016(0)
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone financial services firms. According FCA, fraudsters are using the details of firms the Authority has authorised ... Read More
CySEC

CySec is asking CIFs to close monitor the risks they are exposed in a possible Brexit

17/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular to inform Cyprus Investment Firms in relation with monitoring of risks due to a possible Brexit. CySec informs ... Read More
CNMV

CNMV Spain issued a warning for Tiger Asset Management

17/05/2016(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a press release to warn public in relation with a financial services firm ... Read More
Broker Cyprus TopFX