CYPRUS

Firms must submit all of their trading volume data by April 12

iFX Expo in Cyprus will look to touch on the retail fintech industry, connecting some of the biggest players

The company is boosting its operational team as it continues investing in growth and new products

The company also hired Dimitri Thomas to continue with its global expansion effort

The company went through the CySEC’s licensing process to expand its services across Europe

One of the major things every broker has to consider is where to incorporate their brokerage.

Capital Swiss FX and EXPERT FX TRADE fraudulently copied details from BDSwiss, including website design.

At LCG, Eliadou is the current Chief Compliance Officer based in Cyprus.

Scammers are trying to trick investors into paying fees for the settlement of fake compensation claims.

Regtech firms have been turning out compliance solutions to streamline the reporting and compliance requirements.

Invest.com receives blow after failing to attend court hearing; judge says that silence speaks volumes.

A brokerage company which started in Lebanon is expanding its operations with a EU license.

The securities regulator has warned that ECN Capital is not authorized in Cyprus.

According to information on his LinkedIn, Flangofas joined the European broker this month.

The new logo and design style is a reflection of the changing position of the company.

The company is based in Nicosia and is going to be offering forex, CFDs, stocks, options, futures, and bonds

Have Brexit and recent regulatory changes impacted the way brokers are hiring in the forex industry?

The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.

The company’s move to obtain EU regulation comes at an interesting time

Previously, Theodorou was Head of IT operations, a position he has held since January.

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