CYSEC

The firm gets two additional months to fix the possible non-compliance.

Fraudsters impersonating CySEC officials are soliciting money from investors.

The scheme was suspended several times since its initial launch in November 2015.

The watchdog said that Globia Wealth expressed its intention to renounce the license.

The watchdog gave the company two weeks to take necessary actions to comply with a series of provisions.

The company terminated its services last year, and its CIF license was also withdrawn.

The new set of guidelines are aimed to comply with the AMLD5 rulings established by the EU.

CySEC Chairwoman responds to Spanish and German criticism

The broker shuttered its operations last year.

The broker has renounced its license as it is gone into liquidation.

The company was facing regulatory troubles for non-compliance and decided to renounce its license.

The regulator already withdrew the broker’s CIF license last year.

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.

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