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Regulators News

osc ontario

OSC issued a warning about a UK Financial Services Firm

24/09/2015(0)
Ontario Securities Commission, the Regulatory body of the securities industry in Ontario, issued a warning to inform public that: The firm Algo Capitals Limited, with address in UK, is ... Read More
ESMA logo

ESMA updates list of authorised CCPs

22/09/2015(0)
The European Securities and Markets Authority (ESMA) has published an update of its list of central clearinghouses (CCPs) which are authorised under the European Markets Infrastructure Regulation (EMIR). The ... Read More
Cyprus Securities and exchange commission (cysec)

CySec informs that a firm providing Administrative Services waived its authorisation

18/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announced to inform that: On 27th July 2015, the Company Providing Administrative Services STM (Cyprus) Ltd (the ‘Company’), waived its authorization ... Read More
CySEC

CySec issued warning for an Unauthorised Firm

18/09/2015(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 ... Read More
Central Bank of Hungary

MNB Hungary: Complaints by Hungarian customers against a Cyprus investment firm

18/09/2015(0)
A number of indications have been given recently to the MNB’s customer service against Cyprus-based IronFx Global Ltd, claiming that the firm, a provider of a platform for online ... Read More
ASIC_regulator

ASIC seeks court orders to wind up Management Firm of Investment Schemes

16/09/2015(0)
The Australian Securities & Investments Commission (ASIC) has issued a media release to inform that the Commission seeks court orders to wind up Avestra Asset Management. According the Commissions’s ... Read More
CySEC

CySec announces acquisition of CIF (Cyprus Investment Firms) licence

16/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Alfa Forex Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is ... Read More
CySEC

CySec announced that a firm has obtained license for CIF

15/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Eurotrade Investments RGB Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment ... Read More
FSC Mauritius logo

FSC Mauritius warns on a firm claiming to hold an Investment Dealer Licence

14/09/2015(1)
The Financial Services Commission, Mauritius (the “FSC Mauritius”) has issued a warning to alert public with regards to BANK CAPITAL-INVESTMENT MANAGEMENT (“BANK CAPITAL”). The FSC Mauritius has recently been ... Read More
osc ontario

OSC warns about an Investment Firm with address in Cyprus

11/09/2015(0)
The Ontario Securities Commission (OSC) has issued a Warning regarding: Ouroboros Derivatives Trading Ltd. Last known/disclosed address: 42-44 Griva Digeni Avenue, 1096, Nicosia, Cyprus According to OSC, Ouroboros Derivatives ... Read More
Broker Cyprus TopFX