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Cysec
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Education Center
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Education Center
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Retail FX
Leverate Stripped of ICF Membership and CIF Authorization by CySEC
Withdrawal of ICF membership doesn't impact clients' past compensation rights.
ICF membership was withdrawn due to revoking CIF authorization on December 4, 2023.
Monday, 22/04/2024 | 13:22 GMT
by
Tareq Sikder
Retail FX
Doo Financial Lands on CySEC's Warning List
6 different regulators authorize the popular FX/CFD broker.
However, the Cypriot commission is not on this long list.
Monday, 22/04/2024 | 11:38 GMT
by
Damian Chmiel
CryptoCurrency
Another Extension: CySEC Suspends FTX EU’s License until September
The license was originally suspended in November 2022.
CySEC's license allowed the now-collapsed crypto exchange to offer crypto derivatives.
Tuesday, 16/04/2024 | 08:48 GMT
by
Arnab Shome
Retail FX
CySEC Bans Broker Directors for 2 Years
Bugayenko and Dotsa are prohibited from exercising CIF’s management duties.
The regulator suspended the shareholder rights of Veles International's sole owner.
Wednesday, 10/04/2024 | 09:20 GMT
by
Damian Chmiel
Retail FX
Notesco Agrees to €100,000 Settlement with CySEC over Compliance Issue
Following an inspection conducted in 2023, CySEC decided to settle on January 29, 2024.
The regulator stressed settlements require suspicion of violation, with no judicial review indication.
Tuesday, 02/04/2024 | 11:27 GMT
by
Tareq Sikder
Retail FX
CySEC Reaches €50,000 Settlement with Local Company for Potential Violations
Noteris Services Ltd settles with the regulator after a 6-month-long inspection.
The issue concerns the lack of necessary authorizations to operate.
Tuesday, 02/04/2024 | 09:49 GMT
by
Damian Chmiel
Retail FX
Exclusive: HYCM Europe Renounces CIF License, to Cease Accepting Clients in the EU
The firm has stopped opening new accounts for users based in the EU.
HYCM Europe has yet to disclose the reason behind this action.
Wednesday, 27/03/2024 | 14:31 GMT
by
Jared Kirui
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Retail FX
CySEC's 2024 Agenda: Prioritizing Cross-Border Activities and CFD Risk Mitigation
The regulator plans to bolster its supervisory framework by meticulously assessing risks among registered entities.
CySEC is preparing for upcoming regulatory changes, including the Markets in Crypto-Assets Regulation.
Wednesday, 27/03/2024 | 13:35 GMT
by
Jared Kirui
Retail FX
CySEC Flags 16 Unregistered Investment Firms
Among the flagged entities are prollitestockcapitol.com, crossview.online, and freedomfxgroup.com.
According to the watchdog, these firms lack the necessary permits to offer investment services.
Tuesday, 19/03/2024 | 16:44 GMT
by
Jared Kirui
Retail FX
CySEC Slammed Investment Firms with €2.2M Fines in 2023
The regulator conducted extensive audits and prepared for crypto regulation in 2023.
In the past three years, the number of financial sanctions reached $6 million.
Wednesday, 13/03/2024 | 12:02 GMT
by
Damian Chmiel
Retail FX
CySEC Slaps €50K Fine on Licensed Firm for Investor Protection Lapses
The regulator fines Fiduserve for failing to provide proper reporting from 2018-2021.
Cypriot market watchdog identified four different breaches in compliance.
Tuesday, 12/03/2024 | 09:18 GMT
by
Damian Chmiel
Retail FX
CySEC Alerts Investors about 10 Unauthorized Investment Websites
The regulator has urged investors to check its website for licensed firms.
Among the flagged firms are apexfinancialtrading.com and bullmarketsllc.com, among others.
Thursday, 22/02/2024 | 15:33 GMT
by
Jared Kirui
Retail FX
Intricacies of Regulatory Reporting: "AI Helps, but Brings Its Own Set of Challenges"
Finance Magnates talked to several regtech experts to know the nuances of regulatory reporting.
"Each regulator is putting their own spin on things... for no discernibly necessary reason," Quinn Perrott said.
Tuesday, 20/02/2024 | 13:40 GMT
by
Arnab Shome
Regulation
Exclusive: CySEC Chair Says "AI Remains Uncharted" in Most of EU's Securities Markets
In a special op-ed for Finance Magnates, Dr. George Theocharides identifies trust-building as an essential element for the broad adoption of AI.
As the forefront of AI promotion, banking can help us understand the likely trends that will shape the securities markets industry.
Thursday, 15/02/2024 | 10:59 GMT
by
Dr. George Theocharides
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Retail FX
CySEC Officially Withdraws Brokereo's Membership from ICF
The regulator confirms Brokereo's withdrawal from the ICF membership following the revocation of its CIF license.
The company voluntarily renounced its license at the end of last year.
Tuesday, 13/02/2024 | 09:50 GMT
by
Damian Chmiel
Retail FX
CySEC Withdraws CIF Authorization from Leverate
The absence of judicial review indicates finality in CySEC's decision.
Earlier, the regulator withdrew CIF authorizations for four investment firms.
Sunday, 11/02/2024 | 10:10 GMT
by
Tareq Sikder
Retail FX
CySEC Fines Fintailor Investments €200,000 in AML Compliance Probe
The regulator highlighted potential breaches in anti-money laundering laws.
The investigation covered the period between 2016 and 2019.
Thursday, 08/02/2024 | 14:41 GMT
by
Jared Kirui
Retail FX
CySEC Withdraws ICF Membership from Four Brokers
Earlier in 2023, the regulator withdrew CIF licenses belonging to those companies.
Their clients can still file claims for operations before the withdrawal.
Thursday, 11/01/2024 | 10:50 GMT
by
Damian Chmiel
Retail FX
Naga Markets Settles with CySEC for €150K over Violations
The company was sanctioned by CySEC for non-compliance in several areas.
The retail brokerage has already paid the settlement amount.
Friday, 29/12/2023 | 13:14 GMT
by
Damian Chmiel
Retail FX
CySEC-Regulated TCR in €220 Million Money Laundering Storm
The Cypriot firm TCR faces a French probe for suspicious transactions, according to Le Monde.
Also, local authorities are investigating TCR International's potential money laundering links.
Thursday, 28/12/2023 | 18:02 GMT
by
Damian Chmiel
Retail FX
CySEC Fined BCM Begin Capital Markets €50K for an Array of "Possible" Lapses
The brokerage operator was fined twice by the Cypriot regulator last year.
It has now voluntarily renounced its CIF license.
Thursday, 28/12/2023 | 12:21 GMT
by
Arnab Shome
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Retail FX
TriumphFX's Ignored Red Flags: Troubles Date Back to 2015
TriumphFX's history includes a decade of accusations and warnings from Asian regulators.
As it turns out, the first alert was sent by HK's SFC back in 2015.
Friday, 22/12/2023 | 14:32 GMT
by
Damian Chmiel
Retail FX
TriumphFX Faces CySEC Crackdown over Shareholder Concerns
CySEC suspends TriumphFX shareholders' rights over management issues.
The regulator mentions warnings against the broker in Malaysia and Singapore.
Thursday, 21/12/2023 | 14:35 GMT
by
Damian Chmiel
Retail FX
CySEC Seeks Experts in Tender for Regulatory Oversight of Cypriot Investment Firms
Interested parties have until January 31, 2024, to submit applications.
This undertaking is valued at €240,000.
Monday, 18/12/2023 | 14:52 GMT
by
Jared Kirui
Retail FX
Investor Alert: CySEC Flags 12 Unlicensed Investment Websites
The Cypriot regulator has updated its caution list.
It is a mix of unregulated FX/CFD brokers and cryptocurrency companies.
Monday, 18/12/2023 | 10:26 GMT
by
Damian Chmiel
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