ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Cysec license
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
7 Ways IronFX Commits to Transparency and Service in Online
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
7 Ways IronFX Commits to Transparency and Service in Online
Thought Leadership
ADVERTISEMENT
cysec license
Search for a tag
Regulation
US FX/CFD Broker Relinquishes CySEC License
2024-09-05T12:43:44.220+02:00
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.
T
h
u
r
s
d
a
y
,
0
5
/
0
9
/
2
0
2
4
|
1
0
:
4
3
G
M
T
by
Damian Chmiel
Brokers
CySEC Claims IC Markets Offered 1000:1 Leverage: Fined €200k
2024-07-19T17:19:05.295+02:00
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.
F
r
i
d
a
y
,
1
9
/
0
7
/
2
0
2
4
|
1
5
:
1
9
G
M
T
by
Arnab Shome
Retail FX
CySEC Withdraws FXTM's CIF Authorisation Following Renunciation
2024-05-24T14:27:43.377+02:00
The authorisation was revoked on May 20, 2024, following the company's decision to renounce it.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.
F
r
i
d
a
y
,
2
4
/
0
5
/
2
0
2
4
|
1
2
:
2
7
G
M
T
by
Tareq Sikder
Retail FX
CySEC Shows KMG Capital Markets the Exit Door, Again
2023-10-16T21:00:04.624+02:00
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.
M
o
n
d
a
y
,
1
6
/
1
0
/
2
0
2
3
|
1
9
:
0
0
G
M
T
by
Damian Chmiel
ADVERTISEMENT
Retail FX
“Facing Difficulties”: CySEC Investigates CIF That Struggles with Client Funds Returns
2023-08-03T13:56:44.687+02:00
CySEC has licensed Ayers Alliance for nearly a decade.
The company's first regulatory problems began in 2022.
T
h
u
r
s
d
a
y
,
0
3
/
0
8
/
2
0
2
3
|
1
1
:
5
6
G
M
T
by
Damian Chmiel
Institutional FX
MultiBank Group Gets CySEC License, Eyes Going Public in 2023
2023-07-19T16:33:01.333+02:00
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.
W
e
d
n
e
s
d
a
y
,
1
9
/
0
7
/
2
0
2
3
|
1
4
:
3
3
G
M
T
by
Solomon Oladipupo
CryptoCurrency
Binance Seeks to Deregister Cypriot Subsidiary
2023-06-14T21:28:34.952+02:00
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.
W
e
d
n
e
s
d
a
y
,
1
4
/
0
6
/
2
0
2
3
|
1
9
:
2
8
G
M
T
by
Solomon Oladipupo
Retail FX
CySEC Revokes ICF Membership of Brokerages Trilt and RMG Holdings
2023-05-09T15:08:08.971+02:00
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.
T
u
e
s
d
a
y
,
0
9
/
0
5
/
2
0
2
3
|
1
3
:
0
8
G
M
T
by
Solomon Oladipupo
ADVERTISEMENT
Retail FX
CySEC Withdraws CIF License of FX/CFDs Broker, Trilt
2023-04-28T18:59:13.084+02:00
Trilt received its license from the Cypriot watchdog in October 2014.
CySEC has announced at least 5 CIF license withdrawals since January.
F
r
i
d
a
y
,
2
8
/
0
4
/
2
0
2
3
|
1
6
:
5
9
G
M
T
by
Solomon Oladipupo
CryptoCurrency
Exclusive: FTX Europe Launches New Website for Customer Balance Withdrawal
2023-03-30T23:02:03.419+02:00
The new domain will offer no products or any other services.
CySEC register shows FTX EU is still under license suspension.
T
h
u
r
s
d
a
y
,
3
0
/
0
3
/
2
0
2
3
|
2
1
:
0
2
G
M
T
by
Solomon Oladipupo
Retail FX
CySEC Withdraws Maxiflex's License for Violating Licensing Conditions
2023-03-06T18:46:17.109+02:00
Maxiflex allegedly violated rules relating to prevention of use of client funds, others.
CySEC suspended Maxiflex's license completely in October 2021.
M
o
n
d
a
y
,
0
6
/
0
3
/
2
0
2
3
|
1
6
:
4
6
G
M
T
by
Solomon Oladipupo
Retail FX
CySEC Withdraws Magnum FX’s CIF License after “Voluntary Renunciation”
2023-02-14T17:00:54.433+02:00
Magnum FX was licensed by CySEC in June 2018.
The broker operates four different websites.
T
u
e
s
d
a
y
,
1
4
/
0
2
/
2
0
2
3
|
1
5
:
0
0
G
M
T
by
Solomon Oladipupo
ADVERTISEMENT
Retail FX
Inveza Capital Ltd "Expressly Renounces" CySEC License
2023-02-14T14:36:37.755+02:00
The broker suspended its operations in September last year.
The company itself decided to give up its license.
T
u
e
s
d
a
y
,
1
4
/
0
2
/
2
0
2
3
|
1
2
:
3
6
G
M
T
by
Damian Chmiel
CryptoCurrency
CySEC Extends FTX EU’s CIF License Suspension to March 2023
2022-12-23T01:03:06.759+02:00
Japan extended the suspension of FTX Japan to March 9, 2023.
Australia's regulator's suspension stands until May 15, 2023.
T
h
u
r
s
d
a
y
,
2
2
/
1
2
/
2
0
2
2
|
2
3
:
0
3
G
M
T
by
Solomon Oladipupo
Retail FX
Equiti Group Opens Cyprus Office One Month after Getting CySEC License
2022-11-14T22:16:44.041+02:00
The new office is Equiti Group's 10th local office across the world.
The license was granted to Equiti Global Markets Limited in October.
M
o
n
d
a
y
,
1
4
/
1
1
/
2
0
2
2
|
2
0
:
1
6
G
M
T
by
Solomon Oladipupo
Retail FX
CySEC Fines General Capital Brokers €120k for Possible License Offense
2022-10-14T18:05:38.724+02:00
The settlement covers possible lapses between November 2020 and October 2021.
CySEC reached a €100k agreement with ICC Intercertus Capital in August.
F
r
i
d
a
y
,
1
4
/
1
0
/
2
0
2
2
|
1
6
:
0
5
G
M
T
by
Solomon Oladipupo
ADVERTISEMENT
Retail FX
EXCLUSIVE: M4Markets Aims for Europe with New CySEC License
2022-10-10T11:13:07.217+02:00
M4Markets raised an undisclosed sum in capital round earlier in the year.
Competitor Equiti Group has also secured a CySEC license.
M
o
n
d
a
y
,
1
0
/
1
0
/
2
0
2
2
|
0
9
:
1
3
G
M
T
by
Solomon Oladipupo
Regulation
Equiti Group Secures CySEC License to Deepen Presence in Europe
2022-10-05T16:33:35.594+02:00
The Group announced the appointment of Hesham Hasanin as the CEO of its Cypriot subsidiary.
The CySEC license is the company's 8th regulatory license.
W
e
d
n
e
s
d
a
y
,
0
5
/
1
0
/
2
0
2
2
|
1
4
:
3
3
G
M
T
by
Solomon Oladipupo
Brokers
FXBFI Broker Pays €150K to CySEC to Settle Possible Violations
2022-08-09T22:06:24.137+02:00
The decision was reached by CySEC's Board on March 4, 2022.
CySEC announced three license withdrawals in late July.
T
u
e
s
d
a
y
,
0
9
/
0
8
/
2
0
2
2
|
2
0
:
0
6
G
M
T
by
Solomon Oladipupo
Regulation
Crypto.com Obtains Regulatory Approval from CySEC
2022-07-22T19:28:00.000+02:00
The firm can offer products and services in compliance with Cypriot regulations.
Crypto.com recently scored an in-principle approval from Singaporean authorities.
F
r
i
d
a
y
,
2
2
/
0
7
/
2
0
2
2
|
1
7
:
2
8
G
M
T
by
Felipe Erazo
ADVERTISEMENT
Retail FX
Forex TB Pays €270k to CySEC to Settle Possible Violations
2022-06-30T23:27:48.320+02:00
The broker possibly violated sections of the Investment Services Law of 2017.
CySEC previously settled other firm's possible violations for €150k and €100k.
T
h
u
r
s
d
a
y
,
3
0
/
0
6
/
2
0
2
2
|
2
1
:
2
7
G
M
T
by
Solomon Oladipupo
Institutional FX
CySEC Warns Investors against Four Unregistered Forex Websites
2022-04-27T16:37:42.822+02:00
The websites have not been registered under Cyprus' markets law.
The warning follows an earlier alarm on fraudsters impersonating CySEC's officers.
W
e
d
n
e
s
d
a
y
,
2
7
/
0
4
/
2
0
2
2
|
1
4
:
3
7
G
M
T
by
Solomon Oladipupo
Institutional FX
CySEC Withdrew Licenses of Dormant ED&F MAN Capital Markets Subsidiary, RMG Holding
2022-04-18T13:44:26.558+02:00
Both the companies decided to renounce their CIF licenses.
RMG has stopped offering its services.
M
o
n
d
a
y
,
1
8
/
0
4
/
2
0
2
2
|
1
1
:
4
4
G
M
T
by
Arnab Shome
Institutional FX
CySEC Reports €1.9Bn as 2020 Annual Income by Cyprus’ Investment Firms
2021-12-21T09:13:09.518+02:00
CySEC provides insights concerning Cyprus Investment Firms (CIF).
The report helps clients, partners and associates to avoid business risks.
T
u
e
s
d
a
y
,
2
1
/
1
2
/
2
0
2
1
|
0
7
:
1
3
G
M
T
by
Nicholas Otieno
ADVERTISEMENT
Brokers
CySEC Recalls CIF License Suspension of Depaho Ltd
2021-11-03T22:33:11.000+02:00
Depaho was granted a deadline until the end of September 2021 to take the necessary compliance actions.
W
e
d
n
e
s
d
a
y
,
0
3
/
1
1
/
2
0
2
1
|
2
0
:
3
3
G
M
T
by
Felipe Erazo
See more
Next
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}