Penalty
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FCA warns against IroneFX
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FCA warns against IroneFX IroneFX is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it is ...

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FCA warns against XTB GROUP (Clone of FCA authorised firm)
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FCA warns against XTB GROUP (Clone of FCA authorised firm) XTB GROUP (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been ...

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FCA warns against Shift Holdings (trading name of Shift Oracle Limited)
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Shift Holdings is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is carrying on regulated ...

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eToro penalized by Cyprus Securities and Exchange Commission
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EURO 50000 - Weaknesses in the application of the Investment Services and Activities and Regulated Markets Law of 2007

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Banc De Binary Ltd reach a settlement with the Cyprus Securities and Exchange Commission
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suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007

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Safecap Investments Ltd Fined €168.000 by the Cyprus Securities and Exchange Commission
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violating the Investment Services and Activities and Regulated Markets Law of 2007

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Mr Abdel Rahman El Amary (Director of CIF CommexFX Ltd) Fined €30000.00 by the Cyprus Securities Exchange Commission
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violating section 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007

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