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The Australian Securities and Investments Commission (ASIC) has suspended Lantern RE Ltd's license to provide financial services in Australia until 29 May 2024. The license was terminated because the company failed to submit its financial statements and audit reports for the fiscal years 2019-2022. At the end of the license revocation period, the regulator may take further...
The Cypriot financial regulator CySEC has announced that it has withdrawn the financial services authorization of Stone Edge Capital Ltd, license number 311/16 due to the company's non-compliance with the Investment Services and Activities and Regulated Markets Law, as well as the Prevention and Suppression of Money Laundering and Terrorist Financing Law. After the revocation of the...
The Australian Securities and Investments Commission (ASIC) has revoked Capital Investment Partners Pty Ltd's financial services license because the company has ceased to carry out financial services business. ASIC has the power to revoke a company's license to provide financial services without a hearing if the company ceases to carry on that business.
The Cyprus Securities and Exchange Commission (CySEC) warns of 8 new unauthorized financial company websites: financista.com, inverbid.co, inverbid.com, inverbid.net, ocdfinances.net, ocdfinances.org, swiftpuprime.com and world-trade-center.io. The regulator notes that the above websites do not belong to authorized companies that have received a license to provide investment services and/or carry out investment activities. As always, CySEC urges investors to...
The Cyprus Securities and Exchange Commission (CySEC) has imposed a total administrative fine of EUR 1 million on the investment intermediary Itrade Global (CY) Ltd. The fine is for violations of The Investment Services and Activities and Regulated Markets Law of 2017, resulting from a 2020 inspection of the company's tied agent acting on its behalf in...
The Australian Securities and Investments Commission (ASIC) has suspended the financial services license of Global Pacific Solutions Group Pty Ltd for three years because the company failed to provide financial services fairly and objectively, mainly as a result of the actions of its sole director since January 22, 2019.
The Australian Securities and Investments Commission (ASIC) has frozen the financial services license of Cartesian Corporate Finance Limited until 25 August 2023 as the company has ceased to carry out financial services business. ASIC stressed that if by the end of the suspension period the company has not resumed operations, its license will be revoked.
The Australian Securities and Investments Commission (ASIC) has canceled the license of Capital Capital Pty Ltd to provide financial services in Australia. The license authorized Capital Capital Pty Ltd to deal in interests in managed investment schemes to wholesale clients. ASIC stressed that it canceled the license because Capital Capital Pty Ltd had failed to comply with...
Swiss forex bank Dukascopy Bank SA has warned of new fraudulent clones of its website, one of which has the web address: https://dukascopy1.com/. Dukascopy notes that the clone web page is not under the control of and does not belong to any of its divisions. The bank advises potential investors not to trust any information found on...
The Cyprus Securities and Exchange Commission (CySEC) has announced that it has revoked the license of Cyprus investment firm F1Markets Limited, number 267/15, as the company expressed its intention to surrender it. F1Markets Limited owns and operates through the following domains: www.f1markets.com; www.24CM.com; www.investous.com and www.europrime.com. The regulator recalls that in August 2022 it fined F1Markets EUR...