CYSEC

The list of entities that are offering unregulated forex and crypto trading continues growing

After client feedback, the Australian broker reversed its decision from last week

The regulator said that S&P Broker has not been authorised to provide investment services.

The entity claims to be operating under B.O. Tradefinancials Ltd’s licence, which hasn’t been active since 2018.

Fraudsters continue to impersonate the regulator to try and scam investors.

Having an end-to-end compliance and technology provider can support your brokerage as CySEC's regulations come into effect

Find out the top stories of the past week, including breaking news from CySEC.

The CySEC’s proposal for permanent product intervention rules allows certain clients higher leverage

Different clients could use between 20:1 and 50:1 on major forex pairs and between 10:1 and 30:1 on major ...

Capital Tech Limited and its brand PBN Capital were named in the warning.

The regulator states that the entities are not authorised to operate in Cyprus.

The regulator has warned against a number of websites which it states do not belong to regulated entities.

The regulator is planning to increase its staff in order to be able to effectively regulate and monitor the ...

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.

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