FCA GB
CRYPTO PORTION
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money...
FCA GB
CAPITAL CRYPTO TRADE
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money...
FCA GB
FX CRYPTO MAVENS
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money...
CSSF LU
Launch of the ESMA Common Supervisory Action on valuation of UCITS and open-ended AIFs
On 20 January 2022, the European Securities and Markets Authority (ESMA) launched, in accordance with the announcement hereafter, a Common Supervisory Action (CSA) with national competent authorities (NCAs) on valuation of UCITS and open-ended AIFs (“CSA on valuation”) across the European Union:
ESMA launches a Common Supervisory Action with NCAs on valuation of UCITS and open-ended AIFs (europa.eu)
The methodology of this CSA has been developed by ESMA with the objective to ensure a common supervisory approach among NCAs.
The aim of the CSA on valuation is to assess the compliance of supervised entities with the relevant valuation-related provisions in the UCITS...
FCA GB
CRYPTOCRYSTALTRADE
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money...
FCA GB
Cryptofxtradeapi
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money...
FCA GB
Ozon F Corporation
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money...
CySEC CY
Announcement on call for evidence on the DLT Pilot Regime-ESMA
See the Announcement published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CSSF LU
Administrative sanction of 16 December 2021
Administrative sanction imposed on a payment institution
PDF (31.77KB)
PDF (31.05KB)
This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For more information, please see the Source Link.
MFSA MT
Regulatory Action against Family Office Malta Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
Regulatory Action against SMS Corporate Services Ltd (“the Company”)
The Malta Financial Services Authority (“MFSA”) decide
MFSA MT
Common Fund Reporting Issues with regards to the CBM Investment Funds Statistical Return – MFSA
Common Fund Reporting Is
Regulator Information
Regulator Name: Capital Market Authority
Abbreviation: CMA
Jurisdiction: Saudi Arabia
Email: [email protected]
Regulator Name: Central Bank and Financial Services Authority of Ireland
Abbreviation: CBI
Jurisdiction: Ireland
Website: https://www.centralbank.ie/
Email: [email protected]
Regulator Name: Central Bank of Iceland
Abbreviation: CB IS
Jurisdiction: Iceland
Website: https://www.cb.is/
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Regulator Name: Central Bank of the Russian Federation (Bank of Russia)
Abbreviation: CBR
Jurisdiction: Russian Federation
Website: https://www.cbr.ru/eng/
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Regulator Name: Comisión Nacional del Mercado de Valores
Abbreviation: CNMV ES
Jurisdiction: Spain
Email: [email protected]
Regulator Name: Commission de Surveillance du Secteur Financier
Abbreviation: CSSF
Jurisdiction: Luxembourg
Website: https://www.cssf.lu/en/
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Abbreviation: HANFA
Jurisdiction: Croatia
Website: https://www.hanfa.hr/en/
Email: [email protected]
Regulator Name: Cyprus Securities and Exchange Commission
Abbreviation: CySEC
Jurisdiction: Cyprus
Website: https://www.cysec.gov.cy/en-GB/home/
Email: [email protected]
Regulator Name: Danish Financial Services Authority
Abbreviation: DFSA
Jurisdiction: Denmark
Website: https://www.dfsa.dk/
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Abbreviation: AFM
Jurisdiction: Netherlands
Website: http://www.afm.nl/en/
Email: [email protected]
Regulator Name: European Banking Authority
Abbreviation: EBA
Jurisdiction: Supranational
Website: https://www.eba.europa.eu/
Regulator Name: European Insurance and Occupational Pensions Authority
Abbreviation: EIOPA
Jurisdiction: Supranational
Website: https://www.eiopa.europa.eu/
Email: [email protected]
Regulator Name: European Securities and Markets Association
Abbreviation: ESMA
Jurisdiction: ESMA
Website: https://www.esma.europa.eu/
Email: [email protected]
Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Email: [email protected]
Regulator Name: Finance Regulatory Authority
Abbreviation: FRA
Jurisdiction: Egypt
Email: [email protected]
Regulator Name: Financial Conduct Authority
Abbreviation: FCA
Jurisdiction: United Kingdom
Website: http://www.fca.org.uk/
Email: [email protected]
Regulator Name: Financial Market Authority
Abbreviation: FMA
Jurisdiction: Austria
Website: https://www.fma.gv.at/en/
Email: [email protected]
Regulator Name: Financial Markets Authority
Abbreviation: AMF
Jurisdiction: France
Website: https://www.amf-france.org/en/
Email: [email protected]
Regulator Name: Financial Services and Markets Authority
Abbreviation: FSMA
Jurisdiction: Belgium
Website: https://www.fsma.be/en/
Regulator Name: Financial Supervisory Authority
Abbreviation: FIN-FSA
Jurisdiction: Finland
Website: https://www.finanssivalvonta.fi/en/
Email: [email protected]
Regulator Name: Financial Supervisory Authority
Abbreviation: FME IS
Jurisdiction: Iceland
Website: https://en.fme.is/
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Regulator Name: Financial Supervisory Authority of Norway
Abbreviation: FSA
Jurisdiction: Norway
Website: http://www.finanstilsynet.no/en/
Email: [email protected]
Regulator Name: Guernsey Financial Services Commission
Abbreviation: GFSC
Jurisdiction: Guernsey
Email: [email protected]
Regulator Name: Isle of Man Financial Services Authority
Abbreviation: IOMFSA
Jurisdiction: Isle of Man
Website: https://www.iomfsa.im/
Email: [email protected]
Regulator Name: Israel Securities Authority
Abbreviation: ISA
Jurisdiction: Israel
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Regulator Name: Jersey Financial Services Commission
Abbreviation: JFSC
Jurisdiction: Jersey
Website: http://www.jerseyfsc.org/
Email: [email protected]
Regulator Name: Malta Financial Services Authority
Abbreviation: MFSA
Jurisdiction: Malta
Website: http://www.mfsa.com.mt/
Email: [email protected]
Regulator Name: National Commission for Companies and the Stock Exchange
Abbreviation: CONSOB
Jurisdiction: Italy
Email: [email protected]
Regulator Name: Portuguese Securities Market Commission
Abbreviation: CMVM
Jurisdiction: Portugal
Email: [email protected]
Regulator Name: Securities and Exchange Commission
Abbreviation: SEC NG
Jurisdiction: Nigeria
Website: https://sec.gov.ng/
Email: [email protected]
Regulator Name: Swedish Financial Supervisory Authority
Abbreviation: FI
Jurisdiction: Sweden
Website: https://www.fi.se/en/
Email: [email protected]
Regulator Name: Swiss Financial Market Supervisory Authority
Abbreviation: FINMA
Jurisdiction: Switzerland
Email: [email protected]
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We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...
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CVM warns of irregular performance by Raw Trading LTD, International Capital Markets Pty, IC Markets (EU) Ltd. and IC Markets Ltd. as securities brokers
This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...
