CYSEC LICENSE

The announcement was made several months after the Cypriot broker said it renounced the CIF authorization.

Following other FX brokers, Otkritie said goodbye to its authorisation in Cyprus in 2020.

Regulators in the UK and Italy went after Hoch Capital which was barred from providing services in both countries.

Bogofinance has had its CIF authorisation withdrawn on its own request, and the surrender of its license was entirely ...

The new firm, which has secured decent funding from a big investor, is also seeking additional licenses, including in ...

Alfa Capital voluntary renounced CIF, but UGL Exchange lost authorisation after CySEC said it did not fulfil its license ...

CySEC said, previously it believed such companies were based overseas and providing false addresses

Both the companies were flagged in June for non-compliance.

Last week, Finance Magnates confirmed two brokers seeking CySEC licences.

The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.

Victor Zachariades will be leading the new entity as the Director.

Prior Capital had its license lapsed after the CySEC raised concerns over practices by the company and its management.

After several months of pause, the Cysec is once again flexing their muscles and actively finding compliance irregularities.

The broker has decided to partner with both the male and female national football teams of Argentina.

The regulator claims the broker does not seem to have provided investment services for six months.

The broker was flagged for non-compliance with section 22(1) which concerns “the appropriateness of its shareholders.”

Lykke is a Swiss blockchain company founded by OANDA former CEO Richard Olsen.

Fidelisco’s surrender of its license is voluntary based on the company’s decision and does not arise from any regulatory ...

According to the regulator’s filing, IGM Forex has taken actions to comply with the necessary provisions.

The Cypriot regulator weighed up offering three tiers of leverage to retail clients in May

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