CYSEC

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.

Charlgate provides retail FX and CFD trading and is regulated by CySEC and the FCA.

The regulator is actively busting illegal financial service providers.

On the crypto front, thе Cysec hаѕ ѕееn іtѕ ѕhаrе оf unlісеnѕеd fіrmѕ соntіnuіng tо ореrаtе wіthіn thе соuntrу.

The broker renounced its CIF license last month.

The broker is largely offering its services in the Russian market.

Both the companies were flagged in June for non-compliance.

The firm does not fulfil the terms of its operational license, according to the regulator.

Financial crimes benefiting from COVID-19 fears skyrocketed in recent months.

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