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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.
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.
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.
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.
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  • Trilt and RMG's licenses were withdrawn last month and in April 2022, respectively.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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
by Solomon Oladipupo
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
by Felipe Erazo
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