The broker suspended its operations in September last year.
The company itself decided to give up its license.
The Cyprus
Securities and Exchange Commission (CySEC) has withdrawn the operating license
of Inveza Capital Ltd as the company decided to "expressly renounce it."
Though announced on Tuesday, the regulatory board finalized the decision more
than two months ago, on 5 December 2022.
CySEC Cancels Inveza
Capital Trading Authorization
According
to the register of companies operating under CySEC authorization, Inveza
Capital obtained its license (number 209/13) in August 2013. Under the license, it
provided investment services through the internet address inveza.com.
"The
Cyprus Securities and Exchange Commission announces that, on its meeting of 5th December 2022, has decided, pursuant to section 8(1)(a) of the Investment
Services and Activities and Regulated Markets Law of 2017 and section 4(7) of
Directive DI87-05, to withdraw the Cyprus Investment Firm authorisation with
Number 209/13 of Inveza Capital Ltd (LEI 21380072YOYRXZ8TKE88) ('the Company'),
due to the company's decision to expressly renounce it," CySEC wrote.
In the
past, the company went under the names NFX Capital Cy Ltd and Vinst Capital
Limited. Its operations offered investors mainly trading in stocks, bonds, ETFs
and early access to IPOs of popular companies.
Visiting
the Invez website, we see information that the company has suspended all its
operations as of 30 September 2022:
Statement on Inveza's website
"Please
note that as of 30 September 2022 Inveza Capital Ltd (ex NFX Capital CY Ltd)
will cease all activities and, therefore, existing clients trading or have open
balances with Inveza will be required to close their account and withdraw their
remaining balance," the statement on the company's website reads.
Watch the recent iFX EXPO International 2022 Opening Keynote by CySEC Chairman.
Wave of Renunciations in
CySEC?
The Cypriot
regulator, on 5 December, decided to suspend the license of another authorized
entity, F1Markets Ltd, which also surrendered its authorization with immediate
effect. Interestingly, the decision to cancel F1Markets' and Inveza's licenses
were undertaken on the same day. However, CySEC informed about their current
status in a separate announcement with a one-week gap between each.
F1Markets
was the operator of several different FX and CFD brands, including Investous.
It had four internet domains registered with the Cypriot regulator. According
to the broker's website, it suspended its operations in May last year.
Although CySEC
licensed F1Markets, its activities were not without controversy. The UK FCA
found that the entity had promoted its services in the UK using fake celebrity
endorsements. As a result, Cyprus suspended the company's license for a month.
Then, in
August last year, the company agreed to pay €150,000 for several potential
breaches of the licensing regulations.
CySEC has warned
retail investors twice in recent weeks about unlicensed trading firms.
February's warning concerned the activity of an unregulated cryptocurrency
company, IMS Crypto. According to the Cypriot regulator, the entity falsely
claims to possess a CySEC trading license, using the details of the authorized
company.
An earlier
warning was published at the end of January concerning five unregulated FX
and CFD trading platforms. The illegal platforms were metexo.com,
inforexeu.com, et-fx.com, nbimarkets.com and emporiumcapital.ltd. Currently,
only the inforexeu.com website has not been responding, while the others continue to
encourage investment.
The Cyprus
Securities and Exchange Commission (CySEC) has withdrawn the operating license
of Inveza Capital Ltd as the company decided to "expressly renounce it."
Though announced on Tuesday, the regulatory board finalized the decision more
than two months ago, on 5 December 2022.
CySEC Cancels Inveza
Capital Trading Authorization
According
to the register of companies operating under CySEC authorization, Inveza
Capital obtained its license (number 209/13) in August 2013. Under the license, it
provided investment services through the internet address inveza.com.
"The
Cyprus Securities and Exchange Commission announces that, on its meeting of 5th December 2022, has decided, pursuant to section 8(1)(a) of the Investment
Services and Activities and Regulated Markets Law of 2017 and section 4(7) of
Directive DI87-05, to withdraw the Cyprus Investment Firm authorisation with
Number 209/13 of Inveza Capital Ltd (LEI 21380072YOYRXZ8TKE88) ('the Company'),
due to the company's decision to expressly renounce it," CySEC wrote.
In the
past, the company went under the names NFX Capital Cy Ltd and Vinst Capital
Limited. Its operations offered investors mainly trading in stocks, bonds, ETFs
and early access to IPOs of popular companies.
Visiting
the Invez website, we see information that the company has suspended all its
operations as of 30 September 2022:
Statement on Inveza's website
"Please
note that as of 30 September 2022 Inveza Capital Ltd (ex NFX Capital CY Ltd)
will cease all activities and, therefore, existing clients trading or have open
balances with Inveza will be required to close their account and withdraw their
remaining balance," the statement on the company's website reads.
Watch the recent iFX EXPO International 2022 Opening Keynote by CySEC Chairman.
Wave of Renunciations in
CySEC?
The Cypriot
regulator, on 5 December, decided to suspend the license of another authorized
entity, F1Markets Ltd, which also surrendered its authorization with immediate
effect. Interestingly, the decision to cancel F1Markets' and Inveza's licenses
were undertaken on the same day. However, CySEC informed about their current
status in a separate announcement with a one-week gap between each.
F1Markets
was the operator of several different FX and CFD brands, including Investous.
It had four internet domains registered with the Cypriot regulator. According
to the broker's website, it suspended its operations in May last year.
Although CySEC
licensed F1Markets, its activities were not without controversy. The UK FCA
found that the entity had promoted its services in the UK using fake celebrity
endorsements. As a result, Cyprus suspended the company's license for a month.
Then, in
August last year, the company agreed to pay €150,000 for several potential
breaches of the licensing regulations.
CySEC has warned
retail investors twice in recent weeks about unlicensed trading firms.
February's warning concerned the activity of an unregulated cryptocurrency
company, IMS Crypto. According to the Cypriot regulator, the entity falsely
claims to possess a CySEC trading license, using the details of the authorized
company.
An earlier
warning was published at the end of January concerning five unregulated FX
and CFD trading platforms. The illegal platforms were metexo.com,
inforexeu.com, et-fx.com, nbimarkets.com and emporiumcapital.ltd. Currently,
only the inforexeu.com website has not been responding, while the others continue to
encourage investment.
Damian's adventure with financial markets began at the Cracow University of Economics, where he obtained his MA in finance and accounting. Starting from the retail trader perspective, he collaborated with brokerage houses and financial portals in Poland as an independent editor and content manager. His adventure with Finance Magnates began in 2016, where he is working as a business intelligence analyst.
Rules Stay the Same: So Why Is AI So Hard to Watch?
Marketing in 2026 Audiences, Costs, and Smarter AI
Marketing in 2026 Audiences, Costs, and Smarter AI
As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.
Attendees of this session will walk away with:
- A nuts-and-bolts account of acquisition costs across platforms and geos
- Analysis of today’s multi-layered audience segments and differences in behaviour
- First-hand account of how global brokers balance consistency and local flavour
- Notes from the field about intelligently using AI and automation in marketing
Speakers:
-Yam Yehoshua, Editor-In-Chief at Finance Magnates
-Federico Paderni, Managing Director for Growth Markets in Europe at X
-Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
-Itai Levitan, Head of Strategy at investingLive
-Roberto Napolitano, CMO at Innovate Finance
-Tony Cross, Director at Monk Communications
#fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
As brokers eye B2B business and compete with fintechs and crypto exchanges alike, marketers need to act wisely with often limited budgets. AI can offer scalable solutions, but only if used properly.
Join seasoned marketing executives and specialists as they discuss the main challenges they identify in financial services in 2026 and how they address them.
Attendees of this session will walk away with:
- A nuts-and-bolts account of acquisition costs across platforms and geos
- Analysis of today’s multi-layered audience segments and differences in behaviour
- First-hand account of how global brokers balance consistency and local flavour
- Notes from the field about intelligently using AI and automation in marketing
Speakers:
-Yam Yehoshua, Editor-In-Chief at Finance Magnates
-Federico Paderni, Managing Director for Growth Markets in Europe at X
-Jo Benton, Chief Marketing Officer, Consulting | Fractional CMO
-Itai Levitan, Head of Strategy at investingLive
-Roberto Napolitano, CMO at Innovate Finance
-Tony Cross, Director at Monk Communications
#fmls #fmls25 #fmevents #FintechMarketing #AI #DigitalStrategy #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
Much like their traders in the market, brokers must diversify to manage risk and stay resilient. But that can get costly, clunky, and lengthy.
This candid panel brings together builders across the trading infrastructure space to uncover the shifting dynamics behind tools, interfaces, and full-stack ambitions.
Attendees will hear:
-Why platform dependency has become one of the most overlooked risks in the trading business?
-Buy vs. build: What do hybrid models look like, and why are industry graveyards filled with failed ‘killer apps’?
-How AI is already changing execution, risk, and reporting—and what’s next?
-Which features, assets, and tools gain the most traction, and where brokers should look for tech-driven retention?
Speakers:
-Stephen Miles, Chief Revenue Officer at FYNXT
-John Morris, Co-Founder at FXBlue
-Matthew Smith, Group Chair & CEO at EC Markets
-Tom Higgins, Founder & CEO at Gold-i
-Gil Ben Hur, Founder at 5% Group
#fmls #fmls25 #fmevents #Brokers #Trading #Fintech #FintechInnovation #TradingTechnology #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
Much like their traders in the market, brokers must diversify to manage risk and stay resilient. But that can get costly, clunky, and lengthy.
This candid panel brings together builders across the trading infrastructure space to uncover the shifting dynamics behind tools, interfaces, and full-stack ambitions.
Attendees will hear:
-Why platform dependency has become one of the most overlooked risks in the trading business?
-Buy vs. build: What do hybrid models look like, and why are industry graveyards filled with failed ‘killer apps’?
-How AI is already changing execution, risk, and reporting—and what’s next?
-Which features, assets, and tools gain the most traction, and where brokers should look for tech-driven retention?
Speakers:
-Stephen Miles, Chief Revenue Officer at FYNXT
-John Morris, Co-Founder at FXBlue
-Matthew Smith, Group Chair & CEO at EC Markets
-Tom Higgins, Founder & CEO at Gold-i
-Gil Ben Hur, Founder at 5% Group
#fmls #fmls25 #fmevents #Brokers #Trading #Fintech #FintechInnovation #TradingTechnology #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
Educators, IBs, And Other Regional Growth Drivers
Educators, IBs, And Other Regional Growth Drivers
When acquisition costs rise and AI generated reviews are exactly as useful as they sound, performing and fair partners can make or break brokers.
This session looks at how these players are shaping access, trust and user engagement, and what the most effective partnership models look like in 2025.
Key Themes:
- Building trader communities through education and local expertise
- Aligning broker incentives with long-term regional strategies
- Regional regulation and the realities of compliant acquisition
- What’s next for performance-driven partnerships in online trading
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Zander Van Der Merwe, Key Individual & Head of Sales at TD Markets
-Brunno Huertas, Regional Manager – Latin America at Tickmill
-Paul Chalmers, CEO at UK Trading Academy
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #BrokerGrowth #FintechPartnerships #RegionalMarkets
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
When acquisition costs rise and AI generated reviews are exactly as useful as they sound, performing and fair partners can make or break brokers.
This session looks at how these players are shaping access, trust and user engagement, and what the most effective partnership models look like in 2025.
Key Themes:
- Building trader communities through education and local expertise
- Aligning broker incentives with long-term regional strategies
- Regional regulation and the realities of compliant acquisition
- What’s next for performance-driven partnerships in online trading
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Zander Van Der Merwe, Key Individual & Head of Sales at TD Markets
-Brunno Huertas, Regional Manager – Latin America at Tickmill
-Paul Chalmers, CEO at UK Trading Academy
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #BrokerGrowth #FintechPartnerships #RegionalMarkets
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
The Leap to Everything App: Are Brokers There Yet?
The Leap to Everything App: Are Brokers There Yet?
As the arms race to bundle investing, personal finance, and wallets under super apps grows fiercer, brokers are caught between a rock and a hard place.
This session explores unexpected ways for industry players to collaborate as consumer habits evolve, competitors eye the traffic, and regulation becomes more nuanced.
Speakers:
-Laura McCracken,CEO | Advisory Board Member at Blackheath Advisors | The Payments Association
-Slobodan Manojlović,Vice President | Lead Software Engineer at JP Morgan Chase & Co.
-Jordan Sinclair, President at Robinhood UK
-Simon Pelletier, Head of Product at Yuh
Gerald Perez, CEO at Interactive Brokers UK
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
As the arms race to bundle investing, personal finance, and wallets under super apps grows fiercer, brokers are caught between a rock and a hard place.
This session explores unexpected ways for industry players to collaborate as consumer habits evolve, competitors eye the traffic, and regulation becomes more nuanced.
Speakers:
-Laura McCracken,CEO | Advisory Board Member at Blackheath Advisors | The Payments Association
-Slobodan Manojlović,Vice President | Lead Software Engineer at JP Morgan Chase & Co.
-Jordan Sinclair, President at Robinhood UK
-Simon Pelletier, Head of Product at Yuh
Gerald Perez, CEO at Interactive Brokers UK
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #Innovation
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
Mind The Gap: Can Retail Investors Save the UK Stock Market?
Mind The Gap: Can Retail Investors Save the UK Stock Market?
As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task.
Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint:
-Are they happy with the Leeds Reform, in principle and in practice?
-Is it the government’s job to affect the ‘saver’ mentality? Is it doing well?
-What can brokers and fintechs do to spur UK investment?
-How can the FCA balance greater flexibility with consumer protection?
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Nicola Higgs, Partner at Latham & Watkins
-Dan Lane, Investment Content Lead at Robinhood UK
-Jack Crone, PR & Public Affairs Lead at IG
-David Belle, Founder at Fink Money
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
As the dire state of listing and investment in the UK goes from a financial services problem to a national challenge, the retail investing industry is taken to task.
Join a host of executives and experts for a candid conversation about the future of millions of Brits, as seen from a financial services standpoint:
-Are they happy with the Leeds Reform, in principle and in practice?
-Is it the government’s job to affect the ‘saver’ mentality? Is it doing well?
-What can brokers and fintechs do to spur UK investment?
-How can the FCA balance greater flexibility with consumer protection?
Speakers:
-Adam Button, Chief Currency Analyst at investingLive
-Nicola Higgs, Partner at Latham & Watkins
-Dan Lane, Investment Content Lead at Robinhood UK
-Jack Crone, PR & Public Affairs Lead at IG
-David Belle, Founder at Fink Money
#fmls #fmls25 #fmevents #Brokers #FinanceLeadership #Trading #Fintech #RetailInvesting #UKFinance
Connect with us at:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
