Aggregated News From Investment Management Regulators

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Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203) publiziert. This news item was originally published by the Swiss Financial Market Supervisory Authority (FINMA CH)....

STOCKSBIT FXTRADES

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Remittance Advice against : Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited., under Recovery Certificate No. 6619...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Remittance Advice here: Source link "

Completion of Recovery Certificate No. 6684 of 2023 dated June 15, 2023 issued against Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the details here: Source link "

Release Order – Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "

Order in respect of Roongta Rising Stock Pvt. Ltd.

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "

Appeal No 5725 of 2023 filed by V. Lakshminarayanan

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "

Order in respect of Mauzampuria Agros Private Limited in the matter of National Spot Exchange Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "

DURBAN TRADEFX

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

SINCERESYSTEMSGROUPLTD.CC

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Gallant Access

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

SaferHavenFx ltd

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Ominecoin Limited

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Etor FX Trading

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Crypto Inner Circle

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Elite Capital Pro

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

First Trade Mining Market

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

MEGAFOXTRADE

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Morgen & Charles

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Bxcrypto Trading Investment Company

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Rapidcointrades

This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams. Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. This firm is not...

Joint Statement on the EU-U.S. Financial Regulatory Forum

The EU–U.S. Joint Financial Regulatory Forum took place on June 27-28, 2023, with participants exchanging views on topics of mutual interest as part of their regular financial regulatory dialogue. EU participants included representatives of the European Commission, the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA), the...

Sanctions Update

Russia Central African Republic Mali Russia Sudan The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes. Department of the Treasury News Releases advising details of the updates to the above Sanctions regimes can be read on the IOM Government website (www.gov.im/news)...

The second meeting of the Working Group on Tender Offer Rule and Large Shareholding Reporting Rule of the Financial System Council

The Working Group on Tender Offer Rule and Large Shareholding Reporting Rule of the Financial System Council will hold its second meeting on July 31, 2023 as follows. Date: Monday, July 31, 2023, 10:00~12:00 Conference room: Common Special Conference Room No2, 12th floor, Common Government Office No.7 Agenda: Explanation by conference arrangement office, discussion...
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