The Financial Markets Authority (FMA) has recently added a new name to its list of unregulated firms. The latest addition…
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Tag: regulation
Belize regulator IFSC warns against Gann Markets Corp.
Belize financial regulator IFSC has just issued a Warning Notice regarding a company called Gann Markets Corp. The new entity…
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New Zealand FMA warns against JJ Lloyd firm
The Financial Markets Authority (FMA) has recently added a new name to its list of unregulated firms. The latest addition…
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UK’s financial regulator confers ‘non-security’ status on Ripple’s XRP
The Financial Conduct Authority (FCA), UK’s primary regulatory watchdog, has finally recognized Ripple’s XRP token in a similar fashion as…
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CySEC reaches a €300,000 settlement with Banc De Binary Ltd
The Cyprus regulator CySEC announced that it has reached a settlement with the company Banc De Binary Ltd. for violations…
Read MoreBelize regulator IFSC warns against OptimaFX Global Investment LTD.
Belize financial regulator IFSC has just issued a Warning Notice regarding a company called OptimaFX Global Investment LTD. The new…
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FCA warns against Thomas and Ward Advisors LLC
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
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CySEC permanently deletes Hellenic Secretarial Services Ltd from Register
The Cyprus regulator CySEC announced that the company Hellenic Secretarial Services Ltd waived its authorisation pursuant to section 16(1) of…
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UK FCA clarifies its position on digital assets
The call for regulatory overview on cryptocurrencies is long due. And not only cryptocurrencies, but the so called “digital assets”….
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ESMA will not renew the temporary restriction on the marketing, distribution or sale of CFDs
The EU securities markets’ regulator ESMA has announced earlier today that it will not renew the temporary restriction on the…
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