CYSEC

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 ...

The broker also changed the name of Ruizean Markets to Accuindex EU Limited.

The brokerage is focusing on expanding its offerings adding products from various global markets.

Alfa Capital operated Alfa-Forex, but since June 2019 it has stopped offering its services to individual clients.

One of the blacklisted brands has suspended its trading services for 8 working days, suggesting an exit scam is ...

The regulator did an on-site investigation of the brokerage in March 2019.

This is the second time the broker has settled with the Cypriot regulator.

The now-defunct firms had renounced their Cyprus Investment Firm (CIF) License earlier this year.

Learn how to define a trustworthy broker from a fraudulent one, make your fears fade away, and trade happily ...

The motivations behind the new form are unclear.

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