Tag: total

  • CySEC publishes 2022 bulletin, complete property of Cyprus funding corporations drop 53% Y/Y

    The Cyprus Securities and Alternate Fee (CySEC) at present revealed its annual statistical bulletin for 2022. The whole variety of Cyprus funding corporations (CIFs) marked a 2% year-on-year lower between 2021 and 2022. As on the finish of 2022, the general of CIFs was 225. As on the finish of 2022, the entire variety of…

  • Italy’s CONSOB blocks extra unauthorized funding web sites, complete reaches 965

    Italy’s Corporations and Trade Fee (CONSOB) has ordered the blocking of six new web sites that provide monetary companies with out the required authorization. The web sites focused by the most recent set of orders are: Nexus LLC (web site https://powercapital.stay and associated pages https://my.powercapital.stay and https://my.tradings.life); “Free Commerce CFD” (web site https://freetrade-cfd.com and associated…

  • Italy’s CONSOB blocks 5 extra web sites, whole reaches 955

    Italy’s Corporations and Change Fee (CONSOB) has ordered the blocking of 5 new web sites that provide monetary providers with out the required authorization. The web sites focused by the newest set of orders are: Axiancefx (web site https://axiancefx.co); Funding Analysts (web site https://investment-analysts.com and associated web page https://consumer.investment-analysts.com); Switchtrades Ltd (web site www.switchtrades.com and…

  • Italy’s CONSOB blocks extra unauthorized funding web sites, complete reaches 945

    Italy’s Firms and Alternate Fee (CONSOB) has ordered the blocking of entry to 5 unlawful funding web sites. The web sites focused by the newest set of orders are: “FP Make investments” (web site www.fpinvest.io and associated web page https://consumer.fpinvest.io); XTB Empire Ltd (web site https://xtb-empire.com and associated pages https://webtrader.xtb-empire.com and https://consumer.xtb-empire.com); “PRIMUSLTD” (web websites…

  • SEC imposes whole of $79M in penalties on 10 companies for recordkeeping failures

    The Securities and Trade Fee (SEC) as we speak introduced expenses towards 5 broker-dealers, three dually registered broker-dealers and funding advisers, and two affiliated funding advisers for widespread and longstanding failures to take care of and protect digital communications. The companies admitted the details set forth of their respective SEC orders and acknowledged that their…

  • Italy’s CONSOB orders blocking of three unlawful funding web sites, complete reaches 930

    Italy’s Corporations and Change Fee (CONSOB) has issued orders for the blocking of entry to a few unlawful funding web sites. The web sites focused by the newest set of orders are: “JFD Market” (web sites https://jfdtrade.web and associated web page https://account.jfdtrade.web); Orionda Financials Ltd and TradeCare365 Markets Ltd (web site www.tradecare365.com and associated pages…

  • Italy’s CONSOB blocks extra unlawful funding web sites, complete reaches 927

    Italy’s Firms and Alternate Fee (CONSOB) has issued orders for the blocking of entry to extra unlawful funding web sites. The web sites and firms focused by the newest set of orders are: “Caledonia Advisory” – (web sites https://eibank.io and https://kunderbank.io and associated pages https://my.kunderbank.io and https://net.kunderbank.io); “Trade4winner” – (web site https://trade4winner.com and associated web…

  • Italy’s CONSOB orders blocking of 4 unlawful funding web sites, taking complete to 890

    Italy’s Corporations and Trade Fee (CONSOB) has issued orders for the blocking of entry to 4 new unauthorized funding web sites. The newest orders goal the next entities: “Activ4X” (web site https://www.activ4x.com and associated pages https://consumer.activ4x.com and https://commerce.activ4x.com); “VirtuFinance” (web site www.virtufinancial.eu and associated web page https://webtrader.virtufinancial.eu); XTB Empire Ltd (web site https://xtbempire.com and associated…