CySEC reaches €40k settlement with Exclusive Change Capital
The Cyprus Securities and Exchange Commission (CySEC) today announced a €40,000 settlement with CIF Exclusive Change Capital Ltd.
Maria Nikolova
CySEC, Exclusive Change Capital, featured
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The Cyprus Securities and Exchange Commission (CySEC) today announced a €40,000 settlement with CIF Exclusive Change Capital Ltd.
Maria Nikolova
Broctagon Prime, CySEC, featured
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The Cyprus Securities and Exchange Commission (CySEC) has reached a €50,000 settlement with Broctagon Prime.
Maria Nikolova
featured, MAS, Xen Capital Asia
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The Monetary Authority of Singapore (MAS) has revoked the Capital Markets Services (CMS) Licence of Xen Capital Asia Pte Ltd.
Maria Nikolova
Arta, featured, Freeman Commodities, SFC
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The Securities and Futures Commission (SFC) of Hong Kong has reprimanded and fined Freeman Commodities Limited.
Maria Nikolova
ASIC, Crown Wealth Group, featured, Lighthouse Partners
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ASIC has banned former financial adviser and director, Kiriley Roper (also known as Ms Suckling), from providing financial services for 10 years.
Maria Nikolova
AFS licence, ASIC, iPraxis
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ASIC has cancelled the AFS licenses of two Australian financial services providers for failure to pay industry funding levies.
Maria Nikolova
ASIC, Falcon Capital, featured, First Guardian
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ASIC has secured interim travel restraint orders against Falcon Capital Limited directors David Anderson and Simon Selimaj.
Maria Nikolova
FCA, FCA ban, featured, market manipulation
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The Upper Tribunal has upheld the FCA’s decision to ban Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth from working in financial services.
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Maria Nikolova
CySEC, Exclusive Change Capital, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today announced a €40,000 settlement with CIF Exclusive Change Capital Ltd.
Maria Nikolova
Broctagon Prime, CySEC, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) has reached a €50,000 settlement with Broctagon Prime.
Maria Nikolova
featured, MAS, Xen Capital Asia
0 Comments
The Monetary Authority of Singapore (MAS) has revoked the Capital Markets Services (CMS) Licence of Xen Capital Asia Pte Ltd.
Maria Nikolova
Arta, featured, Freeman Commodities, SFC
0 Comments
The Securities and Futures Commission (SFC) of Hong Kong has reprimanded and fined Freeman Commodities Limited.
Maria Nikolova
ASIC, Crown Wealth Group, featured, Lighthouse Partners
0 Comments
ASIC has banned former financial adviser and director, Kiriley Roper (also known as Ms Suckling), from providing financial services for 10 years.
Maria Nikolova
AFS licence, ASIC, iPraxis
0 Comments
ASIC has cancelled the AFS licenses of two Australian financial services providers for failure to pay industry funding levies.
Maria Nikolova
ASIC, Falcon Capital, featured, First Guardian
0 Comments
ASIC has secured interim travel restraint orders against Falcon Capital Limited directors David Anderson and Simon Selimaj.
Maria Nikolova
FCA, FCA ban, featured, market manipulation
0 Comments
The Upper Tribunal has upheld the FCA’s decision to ban Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth from working in financial services.
LATEST NEWS
FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
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