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Executive Moves

Layth Sanjaq Resigns CEO Role at Apexum, Replaced Temporarily by Mo Musleh

  • Apexum's founder Mo Musleh will temporarily be assuming the CEO role at the company.
Thursday, 23/02/2017 | 10:55 GMT by Jeff Patterson
Brokers

OptionBit Parent Company Novox Capital Fined by CySEC

  • According to the regulator, the broker failed to adhere to the law on multiple counts.
Thursday, 16/02/2017 | 12:52 GMT by Victor Golovtchenko
Executive Moves

Exclusive: 120ADVERTISING On-Boards Marketing Veteran, Laoura Salveta

  • Laoura Salveta, the former Head of Marketing at FXPrimus, has joined 120ADVERTISING.
Tuesday, 14/02/2017 | 10:34 GMT by Jeff Patterson
Regulation

CySEC Greatly Tightens Staff Education and Knowledge Requirements

  • CySEC also hints at difficulties associated with compliance for operations outsourced outside of the EU
Thursday, 02/02/2017 | 16:01 GMT by Victor Golovtchenko
Exchanges

Bank of Cyprus Lists on LSE in Landmark Move for Country’s Biggest Bank

  • The listing secures access to a diverse investor base while facilitating greater liquidity and access to capital.
Thursday, 19/01/2017 | 12:05 GMT by Finance Magnates Staff
Brokers

Exclusive: IronFX Withdrawal Delays - a Story of a $176m Client Money Hole

  • CySEC audit reveals why the watchdog hasn’t suspended IronFX activities despite clients’ complaints
Tuesday, 27/12/2016 | 13:12 GMT by Victor Golovtchenko
Brokers

CySEC Mandates Removal of Investor Compensation Fund Contributions from Capital Accounting

  • The Cypriot regulator is mandating brokers to remove the ICF contributions from their equity capital
Tuesday, 11/10/2016 | 12:13 GMT by Victor Golovtchenko
Brokers

ACFX License Suspension Continued, Possible License Withdrawal on the Line

  • CySEC has extended the suspension of the license of Cypriot brokerage ACFX until further notice.
Friday, 09/09/2016 | 13:31 GMT by Victor Golovtchenko
Regulation

SpotOption Organizing Binary Options Lobby to Fight Global Crackdown

  • After Israel, France and Belgium took actions against them, binary options firms are coming together to defend their interests.
Monday, 05/09/2016 | 09:09 GMT by Avi Mizrahi
Brokers

SkyFX and Capital Option Clients Closer to Recovery of Client Funds

  • The appointment of a liquidator to the parent firm of SkyFX and Capital Option is a first step towards recovering client funds.
Friday, 02/09/2016 | 11:22 GMT by Victor Golovtchenko
Regulation

Cyprus Cabinet Reappoints CySEC Chairwoman Kalogerou for Five More Years

  • Kalogerou will remain at the helm of one of the most important online trading regulators, CySEC, at least until 2021.
Sunday, 28/08/2016 | 08:37 GMT by Avi Mizrahi
Regulation

CySEC Urges Brokerages to Stop Providing Services to Belgian Residents

  • CySEC is cautioning firms to limit access to traders from Belgium following the recent regulatory shakeup.
Wednesday, 17/08/2016 | 15:12 GMT by Jeff Patterson
Brokers

Finance Magnates Expands Operations in Cyprus with New Limassol Office

  • Finance Magnates has christened a new office in Cyprus, solidifying its presence in one of region's FX hubs.
Monday, 15/08/2016 | 09:31 GMT by Jeff Patterson
Brokers

Exclusive: AnyOption Expands European Focus with Offices in Bulgaria, Cyprus

  • AnyOption has unveiled two new offices in Nicosia and Sofia, extending the group's functionality.
Monday, 01/08/2016 | 12:08 GMT by Jeff Patterson
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
Executive Moves

FxNet Appoints Jaymes Payten as Marketing Director

  • The new hire of the Limassol headquartered company comes from another Cyprus brokers, FXTM
Monday, 20/06/2016 | 21:54 GMT by Victor Golovtchenko
Executive Moves

FxPro Hires Evelina Laurinaityte as Vinson Financials Disposes CySEC License

  • Evelina Laurinaityte leaves Vinson Financials after only 6 months, joins FxPro.
Thursday, 09/06/2016 | 10:26 GMT by Steven Hatzakis
Regulation

CySEC Announces €180,000 Tender for Crisis Management Services

  • The Cypriot regulator has announced a public tender looking for a communications and media relations service.
Tuesday, 31/05/2016 | 11:39 GMT by Victor Golovtchenko
Brokers

XTrade Consolidates Trading Brands, Parent Company Phases Out XForex

  • The website of XForex is now redirecting to XTrade, as the parent company of the brokerages focuses on a single brand.
Tuesday, 10/05/2016 | 13:29 GMT by Victor Golovtchenko
Regulation

Cyprus Revises AML Rules to Require Face-to-Face Meetings for KYC

  • Will Cyprus’ latest move clean up its banking and corporate industry?
Friday, 08/04/2016 | 21:16 GMT by Steven Hatzakis
Brokers

Breaking: ACFX License Suspended by CySEC, Senior Executive Leaving

  • Following FM’s exposé the Cypriot regulator is taking charge of the ACFX matter by suspending its license
Thursday, 07/04/2016 | 13:54 GMT by Victor Golovtchenko
Brokers

EZTrader Parent Company Reports Revenues up 29%, Net Loss for 2015 6.2m

  • The CySEC regulated binary options brokerage also doubled the trading volumes through its platform.
Thursday, 31/03/2016 | 19:34 GMT by Victor Golovtchenko
Regulation

Mayzus Investment Company Fined €12K by CySEC

  • Cypriot watchdog imposes a total of two penalties on the CIF licensed company.
Thursday, 31/03/2016 | 19:18 GMT by Damian Chmiel
Analysis

Analysis: Will CySEC Ban Binary Options Too?

  • After the US, Israel and Canada, the feasibility of binary options in the EU is shaken - how will CySEC react?
Thursday, 24/03/2016 | 22:44 GMT by Victor Golovtchenko
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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