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Regulators News

Cyprus Securities and exchange commission (cysec)

CySec announces acquisition of CIF (Cyprus Investment Firms) licence

05/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Click2trade Investment Group Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm ... Read More
CySEC

CySec warns public for unauthorised investment firms

05/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with two unauthorised Firms. Specific, CySec warns ... Read More
sec-logo

SEC: Worldwide pyramid scheme operator misled investors

05/10/2015(0)
SEC Halts $32 Million Scheme That Promised Riches From Amber Mining The USA regulator, Securities and Exchange Commission (SEC), has issued an announcement to inform that it has filed ... Read More
CNMV

CNMV Spain warns on unregistered investment services firms

29/09/2015(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued press releases to inform public in relation with firms that are not ... Read More
ESMA logo

ESMA readies MiFID II, MAR, and CSDR

28/09/2015(0)
The European Securities and Markets Authority (ESMA) today published its final technical standards (TS) on some of the most important pieces of post-crisis financial regulation: the Markets in Financial Instruments ... Read More
FSMA logo

FSMA Belgium warns on Binary Options and Forex products providers

28/09/2015(1)
Binary options and forex products: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium The Financial Services and Markets Authority (FSMA) has issued ... Read More
CySEC

CySec issued warning regarding www.500option.com

28/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an Unauthorised Firm. Specific, CySec warns that ... Read More
finma

FINMA Switzerland warns for unauthorised Binary Options Firm

24/09/2015(0)
FINMA, the Swiss Financial Market Supervisory Authority, has issued a warning to inform investors for a company suspected of conducting unauthorised activities in the financial market. FINMA added on ... Read More
CySEC

CySec announces the suspension of the authorisation of CIF ‘Falcon Brokers Ltd’

24/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Falcon Brokers Ltd’, number 128/10, is suspended, ... Read More
CySEC

CySec announced an administrative fine to a Firm providing Administrative Services

24/09/2015(0)
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) would like to inform the public that, at the meeting held on August 3rd, 2015, decided to impose an administrative fine of ... Read More
Broker Cyprus TopFX