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Institutional FX
MultiBank Group Gets CySEC License, Eyes Going Public in 2023
Chairman Taher in 2016 said the company was considering going public in Hong Kong.
However, MultiBank relocated its headquarters from Hong Kong to Dubai in late 2022.
Wednesday, 19/07/2023 | 14:33 GMT
by
Solomon Oladipupo
Regulation
Exclusive: Investors aren't 'Doing their Homework', Says CySEC Chair
Dr. George Theocharides talks regulatory action, financial literacy and the future of CFDs.
Though the potential lies in a different sector, with €10b under management.
Tuesday, 18/07/2023 | 09:32 GMT
by
Yam Yehoshua
Retail FX
Freedom Finance Pays €50K to CySEC over ‘Potential’ AML Non-Compliance
The firm operates the brands Freedom Finance, Freedom Broker and Freedom 24.
CySEC announced €100K settlement with BCS Cyprus on Wednesday.
Thursday, 13/07/2023 | 13:36 GMT
by
Solomon Oladipupo
Retail FX
Exclusive: CySEC Offers €140,000 for Investigating Cypriot Investment Firms
The regulator is looking for an external expert to conduct the investigations.
In 2022, CySEC conducted 119 remote document inspections.
Thursday, 13/07/2023 | 12:58 GMT
by
Damian Chmiel
Institutional FX
ESMA Lauds National Regulators for Improving Oversight Roles
The regulators reviewed are from Cyprus, Greece, Iceland, the Netherlands, and Slovenia.
The report follows a peer review conducted in 2017.
Thursday, 13/07/2023 | 11:55 GMT
by
Jared Kirui
Institutional FX
CySEC Reaches €100k Settlement with Institutional Broker BCS Cyprus
The regulator probed BCS's compliance with market abuse rules between 2019 and 2021.
CySEC has withdrawn at least five CIF licenses since the start of 2023.
Wednesday, 12/07/2023 | 18:07 GMT
by
Solomon Oladipupo
CryptoCurrency
Bybit Strengthens Regulation with New Cyprus License
The license will allow Bybit to offer crypto exchange and custody services.
The exchange recently exited Canada due to straight regulations.
Monday, 26/06/2023 | 10:29 GMT
by
Arnab Shome
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Retail FX
CySEC Warns against OANDA TMS Clone Website
The Cypriot regulator published a new list of warnings today.
Among nine illegal entities was an OANDA TMS clone.
Thursday, 22/06/2023 | 09:09 GMT
by
Damian Chmiel
Retail FX
Operator of Closed CFDs Broker 101investing Fined €50K by CySEC
101investing closed its service in early 2022.
The operator has voluntarily renounced its CySEC license.
Tuesday, 20/06/2023 | 08:18 GMT
by
Arnab Shome
CryptoCurrency
Binance Seeks to Deregister Cypriot Subsidiary
Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
The move comes as Binance battles an SEC lawsuit in the United States.
Wednesday, 14/06/2023 | 19:28 GMT
by
Solomon Oladipupo
Retail FX
News Nuggets | 1 June: Revolut Hits 30M Users; Crypto Trading on TP ICAP
Also, CySEC's symbolic administrative fines and new Orbex account.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 01/06/2023 | 10:07 GMT
by
Finance Magnates Staff
Retail FX
Retail Brokers, CySEC Wants to Pay You a Visit
The regulator will review the MiFID II compliance around marketing.
The site visits will be done in the second half of 2023.
Friday, 19/05/2023 | 08:10 GMT
by
Arnab Shome
Retail FX
CySEC Warns against Impersonators of Officials, Representatives
It was the third warning from CySEC against impersonators.
These scammers contact clients of regulated entities and sanctioned firms.
Friday, 19/05/2023 | 06:55 GMT
by
Arnab Shome
Retail FX
News Nuggets | 18 May: Stone Edge Capital Lost CySEC License; FCA Deputy Chair
Also, KX's partnership with Amazon Web Services and Delta Capita's new APAC Head.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 18/05/2023 | 09:55 GMT
by
Finance Magnates Staff
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Retail FX
CySEC Revokes ICF Membership of Brokerages Trilt and RMG Holdings
Trilt and RMG's licenses were withdrawn last month and in April 2022, respectively.
ICF compensation is open to clients of both firms covered before the termination.
Tuesday, 09/05/2023 | 13:08 GMT
by
Solomon Oladipupo
Retail FX
CySEC Withdraws CIF License of FX/CFDs Broker, Trilt
Trilt received its license from the Cypriot watchdog in October 2014.
CySEC has announced at least 5 CIF license withdrawals since January.
Friday, 28/04/2023 | 16:59 GMT
by
Solomon Oladipupo
Retail FX
CySEC Warns against 8 Illegal FX/CFDs Trading Platforms
The Cypriot regulators flagged six websites in March and five in January.
Recently, three CySEC-registered FX/CFDs broker encountered problems.
Monday, 24/04/2023 | 17:01 GMT
by
Solomon Oladipupo
Executives
Elie Aoun, CFI Cyprus’ CEO, Joins CySEC’s ICF Admin Committee
Aoun has been a CEO at CFI Cyprus for over 10 years now.
ICF offers protection to clients of Cyprus Investment Firms.
Friday, 14/04/2023 | 15:58 GMT
by
Solomon Oladipupo
Retail FX
Exclusive: Retail FX Broker TradedWell Shuts Down Website
The brokerage, which started running in 2020, closed its website on January 27, 2023.
TradedWell is the third CySEC broker to have encountered problems in the last 3 months.
Friday, 14/04/2023 | 14:23 GMT
by
Solomon Oladipupo
Retail FX
CySEC Slams €1M Fine on Itrade Global for Multiple Violations in Spain
The alleged violations were committed by its tied agent in Spain.
Some of them include dishonest practices and failure to prevent conflict of interest.
Thursday, 13/04/2023 | 13:07 GMT
by
Solomon Oladipupo
Retail FX
News Nuggets | 13 April: CySEC's Warning; New Features on Fortex's XForce
A new funding round of Altruist and Next Gate Tech; and a fraudulent crypto platform in Botswana.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 13/04/2023 | 10:37 GMT
by
Finance Magnates Staff
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CryptoCurrency
CySEC Extends FTX Europe's License Suspension until September End
The license was initially suspended on 11 November 2022.
FTX Europe recently started to process withdrawals.
Wednesday, 12/04/2023 | 10:19 GMT
by
Arnab Shome
Retail FX
CySEC Takes Action on Russia-Linked Otkritie Broker
CySEC targets Otkritie Broker over Russian bank connections and bans one of its directors.
The regulatory provisions will take effect in six months.
Wednesday, 12/04/2023 | 08:06 GMT
by
Damian Chmiel
Retail FX
Italy's CONSOB Blocks Aquilafx, EuroCryptoFX, 3 Other Websites
CONSOB has now blocked 871 illegal websites over three years.
CySEC blacklisted six unauthorized online trading websites last month.
Thursday, 06/04/2023 | 15:10 GMT
by
Solomon Oladipupo
CryptoCurrency
Exclusive: FTX Europe Launches New Website for Customer Balance Withdrawal
The new domain will offer no products or any other services.
CySEC register shows FTX EU is still under license suspension.
Thursday, 30/03/2023 | 21:02 GMT
by
Solomon Oladipupo
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