CYPRUS

The scheme was suspended several times since its initial launch in November 2015.

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The Group has acquired a 100% stake in the financial services provider for an undisclosed sum.

The CIF license of the company was suspended in September 2019.

The companies will be allowed to operate without a physical presence until the end of this year.

The company currently has 4 regional offices and 13 satellite offices.

Many firms are not clearly mentioning the investment risks.

The broker added CFDs of five company stocks and two precious metals.

All the platforms are falsely using the credentials of a regulated CIF.

London used to be the main FX/CFD trading hub in the European Union.

UK companies can operate in the country till December 31, 2021.

Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.

48 percent of the European brokers are licensed in Cyprus.

The broker is still running its European platforms with its FCA license.

The German authority found violations of the product intervention measures in 49% of all CFD providers.

The broker is largely offering its services in the Russian market.

Both the companies were flagged in June for non-compliance.

The FCA-regulated broker has acquired AMB Prime as part of its expansion plans in Europe.

The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.

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