CYSEC

The CIF license of the company was suspended in September 2019.

The broker was involved in some ‘possible violations’.

The companies will be allowed to operate without a physical presence until the end of this year.

The regulator did not reveal the name of any non-compliant company.

Many firms are not clearly mentioning the investment risks.

The deficiencies included not complying with rules on customer due diligence and monitoring of business relationships.

Firms who provide services on 'a permanent basis' are now required to have a physical local presence in the ...

Among the companies added to the list is AllFxTradings, which falsely claims authorisation by the CFTC.

All the platforms are falsely using the credentials of a regulated CIF.

The Goldenburg Group manages multiple forex brands under its CIF license.

CNMV issued a circular that adopted an aggressive tone, threatening some brokers that they end up closing their activities. ...

Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.

The new player is appoaching clients with a competitive price for its services.

The broker is still running its European platforms with its FCA license.

The regulator is proactively flagging CIFs for any regulatory violations.

The CySEC has no powers to force internet companies to refuse financial advertisements or block access to their domains.

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

The holding company operates CoverdealFX and Globtrex.

The broker officially launched commercial operations in Cyprus with Victor Zachariades as the head.

CySEC says these firms are not licensed to operate a brokerage business in Cyprus, nor affiliated with a regulated ...

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