CYSEC

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.

The FCA-regulated broker has acquired AMB Prime as part of its expansion plans in Europe.

The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.

scmconsulting.net, kepercoin.com, 24primeoption.com and 5 more are not authorized to provide investment services.

CySEC’s thematic review on the inactivity fees charged by Cyprus investment firms.

Victor Zachariades will be leading the new entity as the Director.

The regulator has completed its investigation into market manipulation between Commerzbank & CPB.

Just yesterday, the Cypriot watchdog has wholly withdrawn the Cyprus Investment Firm (CIF) of Prior Capital.

The broker will offer the trading platform via its CySEC and FSA regulated entities.

Administrative fines imposed for violations of the Transparency Requirements Law in regard to the Annual Financial Report 2018.

The list includes AMG Kapital Ltd, Agentrisk Europe Limited, and the now-defunct FX broker PFX Financial Professionals Ltd.

The regulator also put a six-month ban on two board members.

Both the firms were suspended in Cyprus upon request of the FCA.

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