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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
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Bogofinance has had its CIF authorisation withdrawn on its own request, and the surrender of its license was entirely voluntary.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
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
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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
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
Regulation
Confirmed: GAIN Capital is Seeking CySEC Licence
The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.
Tuesday, 07/07/2020 | 22:52 GMT
by
Celeste Skinner
Brokers
Confirmed: Pepperstone is Seeking CySEC Licence as Part of Brexit Plan
Victor Zachariades will be leading the new entity as the Director.
Tuesday, 07/07/2020 | 05:33 GMT
by
Celeste Skinner
Brokers
Prior Capital Cy (formerly PriorFx Ltd) Loses CySEC License
Prior Capital had its license lapsed after the CySEC raised concerns over practices by the company and its management.
Thursday, 02/07/2020 | 17:36 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Slams Five FX and Crypto Platforms for False Regulation Claims
After several months of pause, the Cysec is once again flexing their muscles and actively finding compliance irregularities.
Thursday, 25/06/2020 | 20:47 GMT
by
Aziz Abdel-Qader
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Brokers
TradeATF Announces Sports Sponsorship with Argentine National Team
The broker has decided to partner with both the male and female national football teams of Argentina.
Monday, 01/06/2020 | 01:08 GMT
by
Celeste Skinner
Regulation
CySEC Suspends the CIF Licence of FX Broker Belight Capital
The regulator claims the broker does not seem to have provided investment services for six months.
Wednesday, 08/04/2020 | 12:17 GMT
by
Celeste Skinner
Brokers
CySEC Temporarily Suspends CIF License of Daweda Exchange
The broker was flagged for non-compliance with section 22(1) which concerns “the appropriateness of its shareholders.”
Monday, 23/12/2019 | 16:18 GMT
by
Aziz Abdel-Qader
Regulation
Blockchain Firm Lykke Voluntarily Surrenders Its CySEC Licence
Lykke is a Swiss blockchain company founded by OANDA former CEO Richard Olsen.
Monday, 25/11/2019 | 19:30 GMT
by
Aziz Abdel-Qader
Brokers
Fidelisco Renounces Cypriot CIF License, Says CySEC
Fidelisco’s surrender of its license is voluntary based on the company’s decision and does not arise from any regulatory action.
Thursday, 14/11/2019 | 21:28 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Lifts Suspension of IGM Forex, But the Broker Still Offline
According to the regulator’s filing, IGM Forex has taken actions to comply with the necessary provisions.
Monday, 04/11/2019 | 16:59 GMT
by
Aziz Abdel-Qader
Regulation
CySEC Scraps Higher Leverage, Adopts ESMA Rules
The Cypriot regulator weighed up offering three tiers of leverage to retail clients in May
Friday, 27/09/2019 | 13:58 GMT
by
David Kimberley
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Thought Leaders
How to Prepare for CySEC’s New Tiered Leverage
More and more regulatory pressure can sometime make markets become less liquid, hurting retail trading.
Thursday, 05/09/2019 | 16:08 GMT
by
Finance Magnates Staff
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