TopForex Operator Settles with CySEC for €270,000 The Goldenburg Group manages multiple forex brands under its CIF license.
Spain is Fed up with Cypriot Brokers’ Practices, the CySEC Warns CNMV issued a circular that adopted an aggressive tone, threatening some brokers that they end up closing their activities. ...
MAP S.Platis Helps Two Clients Obtain EMI Licenses in Cyprus Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.
Match-Prime Launches Liquidity Services with New CySEC License The new player is appoaching clients with a competitive price for its services.
FXCM Gains CySEC License to Continue European Operations The broker is still running its European platforms with its FCA license.
MAP S.Platis Concludes Second CySEC Regulatory Services Agreement The regulator is proactively flagging CIFs for any regulatory violations.
CySEC Adds Six FX and Cryptocurrency Domains to Caution List The CySEC has no powers to force internet companies to refuse financial advertisements or block access to their domains.
FX Broker Maxiflex Settles with CySEC for €370,000 After several months of pause, CySEC is once again flexing their muscles and actively finding compliance irregularities.
Coverdeal Renounces CySEC License, Terminates Services The holding company operates CoverdealFX and Globtrex.
Pepperstone Secures License from CySEC The broker officially launched commercial operations in Cyprus with Victor Zachariades as the head.
CySEC Blacklists Ctrust, Moneсor, CardinalFx and FalconFxOption CySEC says these firms are not licensed to operate a brokerage business in Cyprus, nor affiliated with a regulated ...
Accuindex Completes Acquisition of CySEC Regulated Ruizean Markets The broker also changed the name of Ruizean Markets to Accuindex EU Limited.
TraderEvolution Partners with Cypriot Broker ColmexPro The brokerage is focusing on expanding its offerings adding products from various global markets.
Alfa Capital Renounces Cypriot License as Focus Turns to Institutional Side Alfa Capital operated Alfa-Forex, but since June 2019 it has stopped offering its services to individual clients.
CySEC Blacklists FXPB, PrimaryFxMarkets and Five Other FX Domains One of the blacklisted brands has suspended its trading services for 8 working days, suggesting an exit scam is ...
CySEC Settles with Royal Forex for €270K over ‘Possible Violations’ The regulator did an on-site investigation of the brokerage in March 2019.
CySEC Settles with Depaho for €270,000 over Possible Compliance Lapses This is the second time the broker has settled with the Cypriot regulator.
CySEC Delists WhoTrades and MGTM Financial from Compensation Fund The now-defunct firms had renounced their Cyprus Investment Firm (CIF) License earlier this year.
Why Should You Choose a CySEC Regulated Broker? Learn how to define a trustworthy broker from a fraudulent one, make your fears fade away, and trade happily ...
CySEC Introduces Form for CIFs to Provide 2019 Cross-Border Activity The motivations behind the new form are unclear.