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Regulators News

CySEC

CySec informs regarding the Continuance of Suspension of CIF license of an investment firm

02/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform on its decision in the meeting dated 26 October for Continuance of Suspension of CIF ... Read More
SFC - Hong Kong

SFC Hong Kong warns for Binary Options provider Tooptions

29/10/2015(0)
The Securities and Futures Commission (SFC) Hong Kong, has issued today a warning to inform investors and public for an unlicensed entity with the name HongKong Tooptions Limited. SFC ... Read More
Belize

IFSC warns about Panteon-Finance Ltd

27/10/2015(0)
International Financial Services Commission (IFSC), the financial regulatory authority of Belize, has issued a warning to inform investors and public regarding PANTEON-FINANCE LTD. According to IFSC, PANTEON FINANCE LTD. ... Read More
Isle of Man flag

Isle Of Man To Unify Financial Regulators

27/10/2015(0)
The Isle of Man Financial Services Authority will come into being on November 1, when three of the island’s regulators will merge. The FSA will take over the roles ... Read More
finra1

FINRA warns that trading Binary Options can be extremely risky

27/10/2015(0)
The Financial Industry Regulatory Authority (FINRA) issued a new Investor Alert, Binary Options: These All-Or-Nothing Options Are All-Too-Often Fraudulent. FINRA published the alert to warn investors that trading binary ... Read More
FCA_regulator

FCA: Payday lender Dollar to provide £15.4 million redress to over 147,000 customers

26/10/2015(0)
Dollar Financial UK (Dollar), trading as The Money Shop, Payday UK, Payday Express and Ladder Loans has agreed with the Financial Conduct Authority (FCA) to refund over £15.4 million ... Read More
Belize

IFSC confirms that Forex firm Maxim Capital Limited is not licensed by the Commission as it claims

26/10/2015(0)
The International Financial Services Commission of Belize (IFSC) has issued a press release to warn investors and public that it has come to the notice of the Commission that ... Read More
FCA_regulator

FCA has issued six warnings for unauthorised firms on the same day

23/10/2015(0)
The Financial Conduct Authority (FCA) of UK has issued six different warnings on the same day to inform investors and public for six different companies that FCA believes that ... Read More
Hong Kong Monetary Authority

HKMA warns for a fraudulent website contains the name Citi Hong Kong

22/10/2015(0)
The Hong Kong Monetary Authority (HKMA), has issued a warning to inform public and investors for a fraudulent company and website. Specific, HKMA has informs that: Citi Hong Kong ... Read More
FCA_regulator

MiFID II – the road ahead

22/10/2015(0)
The financial Conduct Authority (FCA), the financial regulator of UK, has published a Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the FCA MiFID ... Read More
Broker Cyprus TopFX