CYSEC

Scammers are trying to trick investors into paying fees for the settlement of fake compensation claims.

The securities regulator has warned that ECN Capital is not authorized in Cyprus.

The broker was initially flagged for non-compliance with section 22(1) of the Cypriot regulation.

According to information on his LinkedIn, Flangofas joined the European broker this month.

The broker made the decision in conjunction with partner company Squared Financial.

In 2015, Capital Index opened a London branch office and became authorized and regulated by the UK’s FCA.

The company is based in Nicosia and is going to be offering forex, CFDs, stocks, options, futures, and bonds

Catch up on last week's top stories.

The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.

MiFID II regulations prompt the regulator to mandate technology reviews, but the criteria are unclear.

75 percent of the sites on the regulator's non-approved domain list have shut down

The company’s move to obtain EU regulation comes at an interesting time

Catch up on last week's top stories.

The negative balance protection guarantees are prompting non-market making brokers to upgrade

According to the watchdog’s statement, the violations related to non-compliance with the Section 28(1).

Catch up on last week's top stories.

Ouroboros has sold off Anyoption and its affiliated cluster of companies to portfolio management provider Invest.com in 2017.

Demetra Kalogerou speaks on the opening of the innovation hub and CySEC's attitude towards cryptocurrency.

The procedure involves paying a supplementary fee of €25,000.

According to the president of BaFin, the temporary measures would be to avoid chaos.

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