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Cyprus
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Brokers
CySEC Cautions against 16 Dubious FX and Crypto Domains
2021-03-08T15:15:24.000+02:00
All the platforms are falsely using the credentials of a regulated CIF.
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Analysis
Post-Brexit World. Which EU Country Will Become the New CFD Capital?
2021-02-22T15:39:07.000+02:00
London used to be the main FX/CFD trading hub in the European Union.
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Regulation
CySEC Extends Application Deadline for Post-Brexit Temporary Permissions
2021-01-28T15:10:45.000+02:00
UK companies can operate in the country till December 31, 2021.
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Payments
MAP S.Platis Helps Two Clients Obtain EMI Licenses in Cyprus
2021-01-13T17:05:38.000+02:00
Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.
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Aziz Abdel-Qader
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Regulation
BaFin Lashes Out on Cypriot Brokers for Non-Compliance
2020-12-18T13:37:51.000+02:00
48 percent of the European brokers are licensed in Cyprus.
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Brokers
FXCM Gains CySEC License to Continue European Operations
2020-12-15T15:10:41.000+02:00
The broker is still running its European platforms with its FCA license.
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Regulation
BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements
2020-11-16T16:39:44.000+02:00
The German authority found violations of the product intervention measures in 49% of all CFD providers.
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Brokers
CySEC Settles with Tradernet for €80,000 Fine
2020-07-31T16:09:38.000+02:00
The broker is largely offering its services in the Russian market.
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Brokers
Hoch Capital, Rodeler Renounce Cyprus' CIF License
2020-07-22T12:15:53.000+02:00
Both the companies were flagged in June for non-compliance.
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Brokers
Exclusive: FXOpen UK Acquires Cypriot Broker AMB Prime Ltd
2020-07-15T10:00:54.000+02:00
The FCA-regulated broker has acquired AMB Prime as part of its expansion plans in Europe.
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Celeste Skinner
Regulation
Confirmed: GAIN Capital is Seeking CySEC Licence
2020-07-08T00:52:08.000+02:00
The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.
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Brokers
Confirmed: Pepperstone is Seeking CySEC Licence as Part of Brexit Plan
2020-07-07T07:33:49.000+02:00
Victor Zachariades will be leading the new entity as the Director.
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Celeste Skinner
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Thought Leaders
What are the Long-Term Effects of Covid-19 on the EU?
2020-06-23T12:08:19.000+02:00
Haris Stavrinides, Chief Executive Officer of Emporium Capital for his take on the pandemic and its impact on Cyprus.
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Brokers
CySEC Returns CIF Licenses to F1 Markets, Magnum FX
2020-06-18T14:17:18.000+02:00
Both the firms were suspended in Cyprus upon request of the FCA.
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Brokers
Phillippe Ghanem Acquires All SquaredFinancial Shares
2020-05-20T12:31:33.000+02:00
The move aims to create a new-generation, one-stop solution for traders and investors
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Brokers
SquaredFinancial Adds FXCubic to its List of Innovative FinTech Suppliers
2020-05-07T10:57:06.000+02:00
FXCubic will provide the firm with its proprietary liquidity aggregation and price management systems
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Executive Moves
Former ADSS CEO Philippe Ghanem Becomes Executive Chairman at SquaredFinancial
2020-04-11T14:00:19.000+02:00
The industry veteran and entrepreneur re-joins the Cyprus-based financial services firm this month
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Brokers
iFX EXPO International 2020 - Dates and News!
2020-03-20T10:57:38.000+02:00
With this year’s ‘Back to Basics’ theme, the show will focus on the power of networking.
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Executive Moves
FXVC Appoints Jean-Raphael Nahas as Chief Operating Officer
2020-01-02T07:52:44.000+02:00
Nahas was most recently working for IMS Markets.
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Executive Moves
Tools For Brokers Names Baiana Kashaeva as Head of Cyprus
2019-10-10T08:35:18.000+02:00
Ivan Egorov has also been appointed to the head of sales role.
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Executive Moves
FXPrimus Promotes Nima Siar to Chief Sales Officer
2019-09-20T11:29:44.000+02:00
This is the third promotion for Siar this year.
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Thought Leaders
How to Prepare for CySEC’s New Tiered Leverage
2019-09-05T18:08:00.000+02:00
More and more regulatory pressure can sometime make markets become less liquid, hurting retail trading.
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Executive Moves
Amy Pepper Appointed to Lead FP Markets in Cyprus
2019-08-08T13:21:19.000+02:00
The Australian parent acquired a license from the CySEC in March this year
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Victor Golovtchenko
Brokers
RoboMarkets Sponsors Cyprus Volleyball Team
2019-07-09T16:53:31.000+02:00
AEL Limassol have renamed themselves RoboMarkets AEL
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David Kimberley
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Technology
FinTech Firm Point Nine Acquired by Mitsubishi UFJ Trust
2019-06-11T15:02:23.000+02:00
The Cypriot company will be renamed MUFG Investor Services FinTech once the acquisition is complete
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David Kimberley
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