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Retail FX
CySEC Continues Enforcement Action: Fines TradeEU.com, Titan Edge Operator
The penalty came for possible compliance violations between October 2022 and July 2023.
The company has already agreed to the settlement and paid the penalty.
Monday, 04/12/2023 | 07:31 GMT
by
Arnab Shome
Retail FX
Cyprus Investment Firms Witness 53% Decline in Assets amid Geopolitical Disruptions
Currency fluctuations contributed to this decrease.
CIFs' clients increased 26% to 4,147,949 between 2021 and 2022.
Friday, 24/11/2023 | 16:26 GMT
by
Jared Kirui
Retail FX
Cyprus Police Warn of Telephone Scam as Fraudsters Pose as Market Watchdogs
Fraudsters are posing as officials from Capital Market Commission in telephone scams.
CySEC has cautioned against fraudsters impersonating its officers.
Thursday, 16/11/2023 | 15:07 GMT
by
Jared Kirui
Retail FX
FCA Cautions against Clone Firm Impersonating Finalto
Finalto Pro is allegedly using the details of the FCA-authorized firm to deceive users.
Separately, CySEC has warned against four unauthorized investment firms.
Friday, 10/11/2023 | 17:09 GMT
by
Jared Kirui
Retail FX
Cyprus Regulator Revokes Neo Premium Investments' CIF License
CySEC stated that the action is aimed at protecting investors.
The decision was reached in a meeting held on October 23.
Thursday, 02/11/2023 | 17:13 GMT
by
Jared Kirui
Retail FX
Regulatory Alert: CySEC Flags Unapproved Investment Services
CySEC's official website serves as a resource for verifying the legitimacy of investment-related entities.
Investor safety is emphasized in CySEC's call for due diligence.
Thursday, 26/10/2023 | 13:03 GMT
by
Tareq Sikder
Retail FX
CySEC Reverses Course: Alvexo's FX/CFD License No Longer Suspended
CySEC lifted the suspension on VPR Safe Financial, citing compliance with regulatory requirements.
The decision revokes the initial one from August 2022.
Tuesday, 24/10/2023 | 09:12 GMT
by
Damian Chmiel
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CryptoCurrency
CySEC Prolongs FTX License Suspension until March 2024
The bankrupt crypto exchange can only complete existing client transactions.
FTX's Chapter 11 bankruptcy prompted the initial license suspension.
Monday, 23/10/2023 | 15:40 GMT
by
Jared Kirui
Institutional FX
CySEC Warns CIFs Board Members on Compliance and Ethical Standards
In three years, CySEC has imposed substantial fines on CIFs for regulatory violations.
The regulator engages in campaigns to promote financial literacy and awareness.
Monday, 23/10/2023 | 14:07 GMT
by
Tareq Sikder
Retail FX
CySEC Imposters in New Zealand? FMA Issues Warning
FMA warns New Zealanders against any communication from CySEC imposters.
It also flagged six fake CySEC websites and one email address.
Wednesday, 18/10/2023 | 10:38 GMT
by
Arnab Shome
Retail FX
CySEC Shows KMG Capital Markets the Exit Door, Again
The Commission has revoked KMG Capital Markets' operation license for UCITS management.
This move follows KMG's lack of activity in the sector for a year.
Monday, 16/10/2023 | 19:00 GMT
by
Damian Chmiel
Institutional FX
CySEC Reports on Cyprus' Collective Investments Sector for Q2
In Q2 2023, there was a significant increase in Total Assets Under Management.
Q2 marked a significant milestone for the Collective Investments sector, with AUM surpassing €10.7 billion.
Thursday, 12/10/2023 | 14:19 GMT
by
Tareq Sikder
Retail FX
News Nuggets | 12 October: CySEC Launches Instagram; OpenAI to Introduce Updates for Devs
Also, Marex joins ASX; xpate Partner with Currencycloud, and Cboe announces leadership changes.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 12/10/2023 | 09:50 GMT
by
Damian Chmiel
Institutional FX
CySEC's Notice to CIFs: Conformance with CNMV's CFD Measures
CySEC urges financial firms to comply with the product intervention measures set by CNMV.
CNMV has set a deadline of August 3 for the implementation of restrictive measures targeting CFDs.
Thursday, 12/10/2023 | 08:52 GMT
by
Tareq Sikder
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Retail FX
CySEC Finds Instagram Impersonator: Issues Public Warning
The fake Instagram account has more than 14,100 followers.
It fraudulently offers dispute resolution services.
Tuesday, 10/10/2023 | 11:34 GMT
by
Arnab Shome
Institutional FX
Cyprus Regulator Withdraws License of FXBFI Broker amid Compliance Issues
The decision was made by CySEC's board on September 18.
This move follows a fine of €50,000 imposed against the firm in June.
Wednesday, 27/09/2023 | 13:51 GMT
by
Jared Kirui
Retail FX
CySEC Imposes Administrative Penalty on Ayers Alliance's Owner
The regulator initiated an investigation against Ayers Alliance last month.
The company has now renounced its CIF license.
Tuesday, 26/09/2023 | 08:56 GMT
by
Arnab Shome
CryptoCurrency
eToro Expands EU Presence: Gains CySEC Crypto License
eToro expands to offer crypto services across the European Union.
MiCA is to bring certainty and security to Europe's crypto landscape.
Thursday, 21/09/2023 | 09:03 GMT
by
Tareq Sikder
CryptoCurrency
Cyprus Regulator Officially Deregisters Local Binance Entity
The exchange applied for the deregistration earlier this year.
It did not offer any services under the Cypriot crypto license.
Tuesday, 12/09/2023 | 07:04 GMT
by
Arnab Shome
Retail FX
CySEC Counters Investment Scams: Warns against Impersonators and Fake Websites
This alert involves individuals impersonating CySEC's representatives.
The fraudsters allegedly solicit fees from investors for fake compensation claims.
Thursday, 07/09/2023 | 14:04 GMT
by
Jared Kirui
Retail FX
MetaTrader Plugins Developer Reaches €60,000 Settlement with CySEC
CySEC has announced a settlement with ISPASS Technologies.
The company offers MetaTrader's integration and trading plugins development.
Tuesday, 29/08/2023 | 08:01 GMT
by
Damian Chmiel
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Retail FX
CySEC Orders RoboMarkets to Stop Giving “Branded Merchandise” to Clients
The Cypriot watchdog said the practice contradicts MiFIR rules and ESMA's directive.
The regulator recently disclosed plans to conduct on-site visits on a sample of CIFs.
Wednesday, 23/08/2023 | 12:54 GMT
by
Solomon Oladipupo
Retail FX
“Facing Difficulties”: CySEC Investigates CIF That Struggles with Client Funds Returns
CySEC has licensed Ayers Alliance for nearly a decade.
The company's first regulatory problems began in 2022.
Thursday, 03/08/2023 | 11:56 GMT
by
Damian Chmiel
Brokers
CySEC Slaps €100K Fine on BDSwiss for Non-Compliance
The penalty was imposed for lapses around the initial margin and risk warning.
BDSwiss also faced regulatory actions earlier in Cyprus and the UK.
Thursday, 27/07/2023 | 10:23 GMT
by
Arnab Shome
Regulation
Exclusive | CySEC's Chair: Regulators Should Be 'Careful' with AI
In part 2 of our interview, Dr George Theocharides talks AI, fintech, and the FTX saga.
The SEC's "aggressive stance" towards Binance and Coinbase is an attempt to create "a structure."
Thursday, 20/07/2023 | 09:00 GMT
by
Yam Yehoshua
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