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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Trilt and RMG's licenses were withdrawn last month and in April 2022, respectively.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
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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
Retail FX
CySEC Fines General Capital Brokers €120k for Possible License Offense
The settlement covers possible lapses between November 2020 and October 2021.
CySEC reached a €100k agreement with ICC Intercertus Capital in August.
Friday, 14/10/2022 | 16:05 GMT
by
Solomon Oladipupo
Retail FX
EXCLUSIVE: M4Markets Aims for Europe with New CySEC License
M4Markets raised an undisclosed sum in capital round earlier in the year.
Competitor Equiti Group has also secured a CySEC license.
Monday, 10/10/2022 | 09:13 GMT
by
Solomon Oladipupo
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Regulation
Equiti Group Secures CySEC License to Deepen Presence in Europe
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.
Wednesday, 05/10/2022 | 14:33 GMT
by
Solomon Oladipupo
Brokers
FXBFI Broker Pays €150K to CySEC to Settle Possible Violations
The decision was reached by CySEC's Board on March 4, 2022.
CySEC announced three license withdrawals in late July.
Tuesday, 09/08/2022 | 20:06 GMT
by
Solomon Oladipupo
Regulation
Crypto.com Obtains Regulatory Approval from CySEC
The firm can offer products and services in compliance with Cypriot regulations.
Crypto.com recently scored an in-principle approval from Singaporean authorities.
Friday, 22/07/2022 | 17:28 GMT
by
Felipe Erazo
Retail FX
Forex TB Pays €270k to CySEC to Settle Possible Violations
The broker possibly violated sections of the Investment Services Law of 2017.
CySEC previously settled other firm's possible violations for €150k and €100k.
Thursday, 30/06/2022 | 21:27 GMT
by
Solomon Oladipupo
Institutional FX
CySEC Warns Investors against Four Unregistered Forex Websites
The websites have not been registered under Cyprus' markets law.
The warning follows an earlier alarm on fraudsters impersonating CySEC's officers.
Wednesday, 27/04/2022 | 14:37 GMT
by
Solomon Oladipupo
Institutional FX
CySEC Withdrew Licenses of Dormant ED&F MAN Capital Markets Subsidiary, RMG Holding
Both the companies decided to renounce their CIF licenses.
RMG has stopped offering its services.
Monday, 18/04/2022 | 11:44 GMT
by
Arnab Shome
Institutional FX
CySEC Reports €1.9Bn as 2020 Annual Income by Cyprus’ Investment Firms
CySEC provides insights concerning Cyprus Investment Firms (CIF).
The report helps clients, partners and associates to avoid business risks.
Tuesday, 21/12/2021 | 07:13 GMT
by
Nicholas Otieno
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Brokers
CySEC Recalls CIF License Suspension of Depaho Ltd
Depaho was granted a deadline until the end of September 2021 to take the necessary compliance actions.
Wednesday, 03/11/2021 | 20:33 GMT
by
Felipe Erazo
Retail FX
CySEC Withdraws CIF License of Investment Firm Belight Capital Group
The company is required to put a note on all its websites notifying its clients about CySEC's decision.
Friday, 10/09/2021 | 23:04 GMT
by
Felipe Erazo
Retail FX
CySEC Says Depaho Should Comply with Legal Measures by the End of the Month
The Cypriot watchdog set a deadline until the end of September 2021 for Depaho to comply with the provisions.
Friday, 10/09/2021 | 17:10 GMT
by
Felipe Erazo
Retail FX
CySEC Withdraws CIF License of Investment Services Provider Globia Wealth
The watchdog said that Globia Wealth expressed its intention to renounce the license.
Tuesday, 13/07/2021 | 18:03 GMT
by
Felipe Erazo
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