Aggregated News From Investment Management Regulators

EMEA

Aktualisierte Sanktionsmeldung

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...

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...

Regulator Information

Regulator Name: Capital Market Authority
Abbreviation: CMA
Jurisdiction: Saudi Arabia
Regulator Name: Central Bank of Iceland
Abbreviation: CB IS
Jurisdiction: Iceland
Abbreviation: CBR
Jurisdiction: Russian Federation
Abbreviation: CSSF
Jurisdiction: Luxembourg
Abbreviation: HANFA
Jurisdiction: Croatia
Abbreviation: CySEC
Jurisdiction: Cyprus
Abbreviation: DFSA
Jurisdiction: Denmark
Abbreviation: AFM
Jurisdiction: Netherlands
Regulator Name: European Banking Authority
Abbreviation: EBA
Jurisdiction: Supranational
Abbreviation: EIOPA
Jurisdiction: Supranational
Abbreviation: ESMA
Jurisdiction: ESMA
Abbreviation: FRA
Jurisdiction: Egypt
Regulator Name: Financial Conduct Authority
Abbreviation: FCA
Jurisdiction: United Kingdom
Regulator Name: Financial Market Authority
Abbreviation: FMA
Jurisdiction: Austria
Regulator Name: Financial Markets Authority
Abbreviation: AMF
Jurisdiction: France
Abbreviation: FSMA
Jurisdiction: Belgium
Abbreviation: FIN-FSA
Jurisdiction: Finland
Abbreviation: FME IS
Jurisdiction: Iceland
Abbreviation: FSA
Jurisdiction: Norway
Abbreviation: IOMFSA
Jurisdiction: Isle of Man
Abbreviation: JFSC
Jurisdiction: Jersey
Abbreviation: MFSA
Jurisdiction: Malta
Abbreviation: CMVM
Jurisdiction: Portugal
Abbreviation: SEC NG
Jurisdiction: Nigeria
Abbreviation: FI
Jurisdiction: Sweden
Abbreviation: FINMA
Jurisdiction: Switzerland

Recent Articles

Aktualisierte Sanktionsmeldung

Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama...

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...

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 "

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