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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
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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
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
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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
Regulation
CySEC Suspends CIF License of Investment Firm Depaho
The watchdog gave the company two weeks to take necessary actions to comply with a series of provisions.
Friday, 09/07/2021 | 16:02 GMT
by
Felipe Erazo
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Brokers
CySEC Withdraws Coverdeal’s CIF Licence Amid Cyprus Exodus
The announcement was made several months after the Cypriot broker said it renounced the CIF authorization.
Friday, 26/02/2021 | 15:17 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Delists Otkritie from Investor Compensation Fund (ICF)
Following other FX brokers, Otkritie said goodbye to its authorisation in Cyprus in 2020.
Wednesday, 10/02/2021 | 15:20 GMT
by
Aziz Abdel-Qader
Regulation
Hoch Capital Pays €260.000 to Settle Year-Long Regulatory Spat
Regulators in the UK and Italy went after Hoch Capital which was barred from providing services in both countries.
Friday, 11/12/2020 | 15:07 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Withdraws License of Bogofinance Capital Markets (FXJET)
Bogofinance has had its CIF authorisation withdrawn on its own request, and the surrender of its license was entirely voluntary.
Wednesday, 02/12/2020 | 14:37 GMT
by
Aziz Abdel-Qader
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Brokers
Exclusive: Ali Hassan Launches New FX Brokerage in Cyprus
The new firm, which has secured decent funding from a big investor, is also seeking additional licenses, including in Abu Dhabi.
Friday, 20/11/2020 | 15:41 GMT
by
Aziz Abdel-Qader
Regulation
Alfa Capital and UGL Exchange Disbarred from CySEC Compensation Fund
Alfa Capital voluntary renounced CIF, but UGL Exchange lost authorisation after CySEC said it did not fulfil its license terms.
Tuesday, 03/11/2020 | 15:39 GMT
by
Aziz Abdel-Qader
Brokers
Alert! Cyprus Watchdog Adds New FX Brands to Blacklist
CySEC said, previously it believed such companies were based overseas and providing false addresses
Wednesday, 02/09/2020 | 15:03 GMT
by
Aziz Abdel-Qader
Brokers
Hoch Capital, Rodeler Renounce Cyprus' CIF License
Both the companies were flagged in June for non-compliance.
Wednesday, 22/07/2020 | 10:15 GMT
by
Arnab Shome
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Analysis
An Emerging Trend: Why are Brokers Returning to CySEC?
Last week, Finance Magnates confirmed two brokers seeking CySEC licences.
Monday, 13/07/2020 | 09:06 GMT
by
Celeste Skinner
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