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Technology

Fake CySEC Representatives Scam Investors

  • CySEC has warned that individuals are impersonating the regulator.
Monday, 02/07/2018 | 14:37 GMT by Celeste Skinner
Regulation

Central Bank of Cyprus to Crack Down on Shell Companies

  • The changes will make it harder for offshore brokers to set up offices and bank accounts in the island nation
Friday, 15/06/2018 | 09:53 GMT by David Kimberley
Brokers

Latest CySEC-Regulated Retail FX Broker to Launch: UGL Exchange

  • Succeeding as a Cypriot retail forex broker in 2018 and beyond no easy task any more.
Tuesday, 05/06/2018 | 16:06 GMT by Aziz Abdel-Qader
Thought Leaders

Leading Fintechs Attending iFX EXPO – What You Need to Know About Toomit

  • All of the biggest players from across the financial services industry will be in attendance, including Toomit
Tuesday, 22/05/2018 | 05:03 GMT by Silviu Pojar
Thought Leaders

Tradesocio to Sponsor iFX EXPO, Cyprus

  • The EXPO provides an excellent opportunity to gain exposure to participants in the financial sector from across the globe
Monday, 21/05/2018 | 09:34 GMT by Finance Magnates Staff
Thought Leaders

Standing Out in the Crowd – ProbusFX’s Youssef Barakat Talks Long-Term Goals

  • Mr. Barakat also elaborated on the new brokerage house, as well as its financial services offering and long-term plans.
Friday, 18/05/2018 | 07:02 GMT by Finance Magnates Staff
Regulation

ESMA's Toughened Policies Await but Cypriot Brokers Seem Unfazed

  • Despite looming ESMA regulations, Cypriot forex brokers remain brazen in the face of promised toughening of industry policies
Tuesday, 01/05/2018 | 17:39 GMT by Bogdan Kagan
Regulation

Trade.com Parent LeadCapital Markets Fined 30,000 Euros by CySEC

  • The charges are related to unlicensed operations of the company in Romania
Wednesday, 04/04/2018 | 15:20 GMT by Victor Golovtchenko
Brokers

iFX EXPO Conference Returning to Cyprus This May

  • Shifting regulations and a growing crypto market has set the stage for a truly unique environment this May.
Friday, 23/02/2018 | 09:01 GMT by Jeff Patterson
Technology

TechFinancials Reconsidering Sale Options for CySEC-Regulated Subsidiary

  • The buyer of the Cypriot company, S. Win Holdings, has been awaiting regulatory approval for three months.
Tuesday, 06/02/2018 | 11:08 GMT by Victor Golovtchenko
Brokers

Exclusive: Cyprus Consumer Protection Agency Condemns IronFX Over Bonuses

  • The decision of the Cypriot authority comes despite its lack of legal authority over the broking industry.
Wednesday, 17/01/2018 | 12:24 GMT by Victor Golovtchenko
Brokers

Exclusive: IronFX Changes Name of Cypriot Subsidiary, Retains Branding

  • The Cyprus-regulated entity has changed its name to Notesco Financial Services.
Tuesday, 16/01/2018 | 13:26 GMT by Victor Golovtchenko
Brokers

Exclusive: FBS to Launch EU Subsidiary, Acquires CySEC License

  • Known for its aggressive marketing, FBS is venturing into EU-regulated territory.
Monday, 23/10/2017 | 16:52 GMT by Victor Golovtchenko
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

Breaking: Tickmill Acquires CySEC Regulated Vipro Markets

  • As part of the deal, Tickmill will inject $2.2 million into the share capital of Vipro Markets.
Wednesday, 27/09/2017 | 07:40 GMT by Victor Golovtchenko
Brokers

XTB Files Trademark Court Case Against XTrade in Germany

  • XTB has successfully defended its trademark in German court, marking a second EU precedent.
Thursday, 03/08/2017 | 09:59 GMT by Victor Golovtchenko
Regulation

Emmanuel Ayoun Barred from Financial Markets for Five Years by CySEC

  • Emmaneoul Ayoun fined €10,000 and banned from the financial industry for misleading CySEC.
Thursday, 27/07/2017 | 17:57 GMT by Colin Firth
Regulation

CySEC Continues Drive Towards Self-Regulation of Firms

  • CySEC issues criteria for firms to qualify as 'significant' CIFs through a regime of self-assessment.
Wednesday, 26/07/2017 | 15:20 GMT by Colin Firth
Brokers

FX Leaders and Brokers Converge on Cyprus for Industry Gathering

  • Don’t miss out on one of the biggest industry events of the summer.
Thursday, 20/07/2017 | 14:15 GMT by Jeff Patterson
Regulation

CySEC Reminds Brokers to Report Personnel Changes on Time

  • Brokers need to report on personnel changes within no more than 15 days.
Friday, 23/06/2017 | 11:58 GMT by Victor Golovtchenko
Executive Moves

120ADVERTISING Taps Caroline Tabet as Product Marketing Manager

  • Tabet is the latest in a series of recent hires by the company.
Monday, 19/06/2017 | 13:32 GMT by Finance Magnates Staff
Regulation

Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel

  • XTrade has recently laid off a number of employees in Israel, sources confirmed
Tuesday, 30/05/2017 | 14:18 GMT by Victor Golovtchenko
Brokers

Analysis: CySEC is Slowly Getting its House in Order and Brokers Should Help

  • The interest of brokers is to sharpen the focus of CySEC and help it establish itself as a trustworthy regulator
Thursday, 25/05/2017 | 11:35 GMT by Victor Golovtchenko
Executive Moves

ArgusFX Appoints Stavros Yiannakou as its COO

  • Stavros Yiannakou has been appointed as the group's new COO following 17 years in senior industry roles.
Monday, 15/05/2017 | 05:51 GMT by Jeff Patterson
Brokers

Breaking: IronFX UK Rents Out Leased Premises, Posts Loss for 2016

  • The headcount at IronFX UK is reduced to a bare minimum as the firm appears to have shifted all operations to Cyprus.
Sunday, 14/05/2017 | 08:02 GMT by Victor Golovtchenko
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