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Retail FX
CySEC Crosses Three Brokers off the Investor Compensation Fund
Companies had previously surrendered their CIF licenses.
The clients still have the opportunity to apply for potential compensation.
Monday, 20/03/2023 | 10:02 GMT
by
Damian Chmiel
Executive Moves
TheTradingPit Has Selected Petros Kalaitzis as Its New Global COO
Kalaitzis brings around 11 years of experience from the financial industry to the role.
His skills include market analysis, client relations, client experience.
Wednesday, 02/02/2022 | 12:01 GMT
by
Tom Hazan
Brokers
Exclusive: Maxiflex Ltd Voluntarily Renounces Its CIF License
The owner and operator of EuropeFX has renounced its Cyprus Investment Firm (CIF) license.
Tuesday, 09/11/2021 | 06:36 GMT
by
Bilal Jafar
Executive Moves
Petros Kalaitzis Joins NAGA Group as Its New Head of Customer Experience
NAGA Group plans to leverage Kalaitzis experience within the Forex and CFD industry in his new role.
Wednesday, 07/04/2021 | 09:58 GMT
by
Tom Hazan
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Regulation
CySEC Settles with Depaho for €270,000 over Possible Compliance Lapses
This is the second time the broker has settled with the Cypriot regulator.
Tuesday, 29/09/2020 | 09:44 GMT
by
Arnab Shome
Regulation
CySEC Lifts CIF License Suspension of Opteck Parent
Centralspot Trading has had its CIF license restored after it took steps to reconcile its capital ratio and other requirements.
Tuesday, 19/11/2019 | 12:07 GMT
by
Jeff Patterson
Regulation
FXFINPRO Capital Loses Cypriot CIF License, Says CySEC
CySEC will maintain supervision over the FX broker until it has taken care of its responsibilities under the license.
Thursday, 17/01/2019 | 15:57 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Officially Withdraws CIF License of B.O. Tradefinancials
TradeFinancials, which first entered the space in 2009, notified CySEC in March of its intention to renounce authorization.
Tuesday, 03/07/2018 | 14:21 GMT
by
Aziz Abdel-Qader
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Brokers
Boursotrade Regains CySEC License After 11-Month Suspension
The company was flagged for non-compliance and had its license temporarily suspended by CySEC last year.
Thursday, 22/02/2018 | 15:50 GMT
by
Aziz Abdel-Qader
Regulation
CySEC Withdraws Suspension of Gametech’s CIF License
Last week, CySEC also cancelled its suspension of the operating license of OptionRally.
Monday, 16/10/2017 | 15:20 GMT
by
Aziz Abdel-Qader
Brokers
Latvian Financial Regulator Sends a Message to Cyprus Brokers
Brokers looking to operate in Latvia are asked to open a subsidiary or use a local tied agent.
Saturday, 14/10/2017 | 06:03 GMT
by
Victor Golovtchenko
Brokers
Cyprus Regulator Caps Leverage on Crypto, Says Passporting Not Allowed
Cypriot watchdog CySEC has issued a circular to inform brokers that they can’t offer more than 1:5 leverage.
Friday, 13/10/2017 | 14:49 GMT
by
Victor Golovtchenko
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Brokers
AJF Financial Services Renounces its CySEC CIF Authorization
UPADTE: a previous version of this article has incorrectly stated that AJF's license was renounced by CySEC.
Tuesday, 03/10/2017 | 13:46 GMT
by
Jeff Patterson
Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Monday, 26/06/2017 | 13:28 GMT
by
Jeff Patterson
Regulation
Binary Options Operator Leadtrade Renounces CIF License
Leadtrade has voluntarily rescinded its CySEC authorization.
Monday, 19/06/2017 | 08:01 GMT
by
Jeff Patterson
Regulation
Breaking: CySEC to Reform Investor Compensation Fund Rules
The Investor Compensation Fund in Cyprus is to get a new legislative framework following a consultation period.
Wednesday, 12/04/2017 | 12:55 GMT
by
Victor Golovtchenko
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Regulation
CySEC Gives Regulated Firms 2 Weeks to Assess Prospective Brexit Impact
CySEC is urging firms to take into account the implications of the UK's exit from the EU.
Wednesday, 12/04/2017 | 09:19 GMT
by
Victor Golovtchenko
Regulation
Breaking: CySEC Outsourcing Circular Risks Many CIFs Renouncing Licenses
The latest changes from CySEC could force a number of companies to cease their operations as regulated brokers.
Monday, 06/02/2017 | 13:27 GMT
by
Victor Golovtchenko
Regulation
CySEC Further Extends CIF Licence Suspension of Best Choice FBC
CySEC further extends the licence suspension of Best Choice FBC which operates the online brokerage BCFX.com.
Tuesday, 20/12/2016 | 11:36 GMT
by
Finance Magnates Staff
Regulation
CySEC Extends Suspension of Buzztrade, CFD Royal, Investing Area, Uptrade7
The licence of AirFinance Pro Ltd which was suspended last June has been extended until 16th September.
Friday, 29/07/2016 | 12:33 GMT
by
Finance Magnates Staff
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Regulation
Myfxbook Renounces CySEC CIF License
Myfxbook is no longer regulated by CySEC since it has not used its CIF license for more than a year.
Monday, 11/07/2016 | 10:35 GMT
by
Aziz Abdel-Qader
Regulation
Analysis: Latest CySEC Circulars Likely Result from ESMA Pressure
CySEC has been gradually toughening its stance on a number of counts in recent months under pressure from European peers
Thursday, 07/07/2016 | 11:38 GMT
by
Victor Golovtchenko
Regulation
Cypriot Investment Firm Grow Wealth Assets Limited Renounces its CySEC license
CySEC today said that Grow Wealth Assets's license lapsed as of May 23rd 2016.
Thursday, 30/06/2016 | 16:07 GMT
by
Steven Hatzakis
Regulation
CySEC Regulated Glestimon Management Renounces CIF Licence
Glestimon Management is no longer licensed and regulated by CySEC and has been given three months to settle its obligations.
Friday, 10/06/2016 | 12:08 GMT
by
Finance Magnates Staff
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Regulation
CySEC Annual Report Marks €2.65 million in Fines Against CIFs
While its enforcement actions have been widely successful in filling up the government coffers, clients have been left behind.
Monday, 21/03/2016 | 20:47 GMT
by
Victor Golovtchenko
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