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Retail FX

CySEC Fines and Bans Ayers Alliance Directors after License Surrender

  • Earlier, the firm surrendered its CIF license due to payout challenges.
  • Harborx was acquired and rebranded as Ayers Alliance, providing investment and wealth management services.
Friday, 12/09/2025 | 13:34 GMT by Tareq Sikder
Regulation

FIBO Markets Surrenders Cyprus Investment License to CySEC

  • The FX broker loses authorization months after the voluntary surrender announcement.
  • In a separate decision, the regulator removed four companies from the compensation fund, including the B2B unit of BDSwiss.
Thursday, 04/09/2025 | 10:36 GMT by Damian Chmiel
Retail FX

CySEC Withdraws BDSwiss’ B2B Unit Viverno Markets’ CIF License

  • The license was withdrawn as the firm had not provided services for over six months.
  • The company must keep offices to handle fund returns, complaints, and other closure tasks.
Friday, 09/05/2025 | 12:19 GMT by Tareq Sikder
CryptoCurrency

zondacrypto Expands Cycling Sponsorships with Tiffany Cromwell Following CySEC License

  • The firm has appointed the brand ambassador following its sponsorship of the Canyon/SRAM zondacrypto team.
  • The company is broadening its European presence through partnerships beyond its Polish market.
Monday, 24/03/2025 | 15:27 GMT by Tareq Sikder
Retail FX

CySEC Withdraws Royal Forex License: Reinforces CIF Compliance Under EU Regulations

  • The announcement confirms the firm voluntarily gave up its authorization under Cyprus law.
  • CIFs must comply with SFDR, EU Taxonomy, and MiFID II, ensuring transparency and greenwashing.
Tuesday, 11/03/2025 | 09:22 GMT by Tareq Sikder
Retail FX

CySEC Withdraws IFCM Cyprus License Following Voluntary Renouncement

  • The regulator confirmed no judicial reviews or additional rulings were involved in the license withdrawal.
  • Meanwhile, CySEC is accepting CASP licence applications for MiCA assessment.
Wednesday, 27/11/2024 | 14:15 GMT by Tareq Sikder
Retail FX

CySEC Revokes CIFs of Arumpro Capital and Greenpost Trading Europe After Renouncements

  • The regulator revoked Arumpro Capital Ltd's CIF authorization on November 11, 2024.
  • Greenpost Trading Europe Ltd's CIF authorization was withdrawn by CySEC on November 4, 2024.
Tuesday, 19/11/2024 | 14:33 GMT by Tareq Sikder
Retail FX

CySEC Removes AMP Global from ICF Following CIF Authorization Withdrawal

  • Clients may still qualify for compensation for past investments under certain conditions.
  • AMP Global Clearing LLC is still registered as a Futures Commission Merchant.
Thursday, 14/11/2024 | 12:39 GMT by Tareq Sikder
CryptoCurrency

CySEC Starts to Accept Crypto Licence Applications Under MiCA, but No Deadline on Decision

  • The regulator stated that it may prioritise applications from entities that are locally regulated.
  • It highlighted that although MiCA will be implemented on 30 December, there is no deadline for regulatory decisions.
Wednesday, 13/11/2024 | 07:47 GMT by Arnab Shome
Retail FX

CySEC Extends FTX (EU) Suspension, Prohibiting Investment Services

  • The firm is allowed to complete ongoing transactions and return client funds under certain conditions.
  • The regulator's new guidelines clarify capital requirements for CIFs starting in early 2025.
Tuesday, 05/11/2024 | 12:17 GMT by Tareq Sikder
Regulation

US FX/CFD Broker Relinquishes CySEC License

  • AMP Global has just announced that it is in the process of voluntarily renouncing its CIF License.
  • The decision was also confirmed by the Cypriot regulator.
Thursday, 05/09/2024 | 10:43 GMT by Damian Chmiel
Brokers

CySEC Claims IC Markets Offered 1000:1 Leverage: Fined €200k

  • The EU-regulated entity allegedly onboarded traders under the offshore regulated entities, offering 1000:1 leverage.
  • However, IC Markets has denied the basis of the regulator's decision, vowing to appeal the matter.
Friday, 19/07/2024 | 15:19 GMT by Arnab Shome
Retail FX

CySEC Withdraws FXTM's CIF Authorisation Following Renunciation

  • The authorisation was revoked on May 20, 2024, following the company's decision to renounce it.
  • The firm ceased operations under its Cypriot entity effective December 31, 2023.
Friday, 24/05/2024 | 12:27 GMT by Tareq Sikder
Retail FX

CySEC Shows KMG Capital Markets the Exit Door, Again

  • The Commission has revoked KMG Capital Markets' operation license for UCITS management.
  • This move follows KMG's lack of activity in the sector for a year.
Monday, 16/10/2023 | 19:00 GMT by Damian Chmiel
Retail FX

“Facing Difficulties”: CySEC Investigates CIF That Struggles with Client Funds Returns

  • CySEC has licensed Ayers Alliance for nearly a decade.
  • The company's first regulatory problems began in 2022.
Thursday, 03/08/2023 | 11:56 GMT by Damian Chmiel
Institutional FX

MultiBank Group Gets CySEC License, Eyes Going Public in 2023

  • Chairman Taher in 2016 said the company was considering going public in Hong Kong.
  • However, MultiBank relocated its headquarters from Hong Kong to Dubai in late 2022.
Wednesday, 19/07/2023 | 14:33 GMT by Solomon Oladipupo
CryptoCurrency

Binance Seeks to Deregister Cypriot Subsidiary

  • Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
  • The move comes as Binance battles an SEC lawsuit in the United States.
Wednesday, 14/06/2023 | 19:28 GMT by Solomon Oladipupo
Retail FX

CySEC Revokes ICF Membership of Brokerages Trilt and RMG Holdings

  • Trilt and RMG's licenses were withdrawn last month and in April 2022, respectively.
  • ICF compensation is open to clients of both firms covered before the termination.
Tuesday, 09/05/2023 | 13:08 GMT by Solomon Oladipupo
Retail FX

CySEC Withdraws CIF License of FX/CFDs Broker, Trilt

  • Trilt received its license from the Cypriot watchdog in October 2014.
  • CySEC has announced at least 5 CIF license withdrawals since January.
Friday, 28/04/2023 | 16:59 GMT by Solomon Oladipupo
CryptoCurrency

Exclusive: FTX Europe Launches New Website for Customer Balance Withdrawal

  • The new domain will offer no products or any other services.
  • CySEC register shows FTX EU is still under license suspension.
Thursday, 30/03/2023 | 21:02 GMT by Solomon Oladipupo
Retail FX

CySEC Withdraws Maxiflex's License for Violating Licensing Conditions

  • Maxiflex allegedly violated rules relating to prevention of use of client funds, others.
  • CySEC suspended Maxiflex's license completely in October 2021.
Monday, 06/03/2023 | 16:46 GMT by Solomon Oladipupo
Retail FX

CySEC Withdraws Magnum FX’s CIF License after “Voluntary Renunciation”

  • Magnum FX was licensed by CySEC in June 2018.
  • The broker operates four different websites.
Tuesday, 14/02/2023 | 15:00 GMT by Solomon Oladipupo
Retail FX

Inveza Capital Ltd "Expressly Renounces" CySEC License

  • The broker suspended its operations in September last year.
  • The company itself decided to give up its license.
Tuesday, 14/02/2023 | 12:36 GMT by Damian Chmiel
CryptoCurrency

CySEC Extends FTX EU’s CIF License Suspension to March 2023

  • Japan extended the suspension of FTX Japan to March 9, 2023.
  • Australia's regulator's suspension stands until May 15, 2023.
Thursday, 22/12/2022 | 23:03 GMT by Solomon Oladipupo
Retail FX

Equiti Group Opens Cyprus Office One Month after Getting CySEC License

  • The new office is Equiti Group's 10th local office across the world.
  • The license was granted to Equiti Global Markets Limited in October.
Monday, 14/11/2022 | 20:16 GMT by Solomon Oladipupo
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