CYSEC

The Goldenburg Group failed to meet a number of compliance standards, including marketing rules, according to the regulator

George Pantzis thinks competition was tougher ten years ago but offshore brokers will keep getting squeezed

The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital Management Ltd.

The Cypriot regulator just announced that it reached a settlement with the CIF using the trading name iTrader

Firms must submit all of their trading volume data by April 12

An increasing number of Australian brokers are acquiring licenses in Europe to be able to target EU clients

ACFX has gone bust after its clients suffered massive delays in processing their withdrawal requests.

The regulator has flagged the entity as it is operating in Belize without the proper authority.

Depaho Ltd, operating through its brand name FXGM and domain name www.fxgm.com, is already licensed and regulated by CySEC.

The settlement was reached after CySEC investigated the company for possible violations.

Most radically for the new service providers, the CySEC will not return their contributions to the ICF at any ...

The company went through the CySEC’s licensing process to expand its services across Europe

Derivatives referencing cryptoassets would not fall under this suggestion, but remain subject to ESMA's current restrictions.

CySEC has warned against Lite Options, a clone firm of FXJET and Bogofinance, as well as Algobit Ltd.

CySEC will maintain supervision over the FX broker until it has taken care of its responsibilities under the license.

CySEC has warned against World Trust Invest, Eurotrade Investments and Coinoptions Trade.

One of the major things every broker has to consider is where to incorporate their brokerage.

Top Algo Trade is a “100% Profitable Auto Trading Forex Robot”, according to its website.

Capital Swiss FX and EXPERT FX TRADE fraudulently copied details from BDSwiss, including website design.

The numbers reveal the state of the industry before the recent consolidation phase.

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