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SUSPENSION

AFCA Warns Berndale Clients Recovery of Funds is Unlikely

Berndale had its AFS license canceled in November of 2018.

Why was ePayments Operations Suspended by the FCA?

The surprise news from the payments provider has sent shockwaves through the industry.

ASIC Extends Halifax AFS License Suspension to January 2021

The suspension was previously meant to expire on January 10, 2020.

ASIC Suspends AFS License of Financial Options Pty Ltd

The license has been suspended until the 26th of February 2020.

Coincheck’s Withdrawals Frozen as Wallet Loses Over $723 Million

Nearly $600m worth of NEM as well as a shift of a $123m Ripple payment has shut down the ...

CySEC Withdraws Suspension of Gametech’s CIF License

Last week, CySEC also cancelled its suspension of the operating license of OptionRally.

MSCI Cracks the Whip on Chinese Companies Abusing System

The index compiler warns Chinese companies against suspending their shares for too long on pain of strict reprisals.

CySEC Slaps €195k Fine, Ban on Falcon Brokers Limited’s Leadership

An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date.

CySEC Lifts XTrade’s Suspension, Reinstates License

XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.

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