New Zealand Financial Markets Authority (FMA) has recently added two more names to its list of unregulated firms. The latest…
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Regulation
UK FCA warns against several clone firms
The UK Financial Conduct Authority (FCA) has put out details of several more clone firms this week. The names of…
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CySEC warns against binomo.com website
Active week for CySEC… the regulator has just made another announcement on its official website, this time regarding the website…
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CySEC withdraws MPS Marketplace Securities Ltd’ CIF licence
The Cyprus regulator CySEC has announced yesterday that it has decided to withdraw the CIF licence of a company named…
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Hong Kong SFC bans a former vice president of BOCOM for life
The Hong Kong Securities and Futures Commission (SFC) announced today that it has banned Ye Feng from re-entering the industry…
Read MoreUK FCA warns against several unauthorised companies
The UK Financial Conduct Authority (FCA) has put out details of several unauthorised companies as well as some clone firms….
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Market manipulation charges for Perth corporate advisor Ananda Kathiravelu
Mr. Ananda Kathiravelu, of Perth, Western Australia, is a a corporate adviser to a series of Australian companies, including Armada…
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CySEC withdraws AIFLNP authorisations of Quantelion Fund Ltd and MESSINA FUND VCIC LTD
The Cyprus regulator CySEC has made a new announcement today regarding the withdrawal of the AIFLNP authorisation of two companies….
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New Zealand FMA adds Ashwood Holdings Limited to its warning list
New Zealand Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition…
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UK FCA warns against two clone firms, including ICAP Investment
The UK Financial Conduct Authority (FCA) has put out details of two clone firms today. The names of the clone…
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