CYSEC

CySEC started to ask all Cyprus brokers to report their trading volume for all classes of investment instruments last year

A number of actions have been taken with the goal of safeguarding public health

While many claim to be Cyprus-based, the CySEC believes such companies were based overseas and providing false addresses.

The process involves the CySEC inviting clients to the claims portal to enter the necessary details and state their ...

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Nervic Fx Trade, Crypt Fx Tm, Urban Fx, and Intense Fx Trade are the latest to be added to ...

Special administrators of AFX’s UK arm also disclosed to the regulator the company was in terrible financial difficulty.

Galactus Ltd is an investment firm which is based in Cyprus.

Centralspot Trading has had its CIF license restored after it took steps to reconcile its capital ratio and other ...

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As reported in 2017, Opteck was initially flagged for non-compliance and had its license temporarily suspended by CySEC.

The new reports are the statement of eligible funds, monthly prevention statements, and quarterly statistics.

The list includes some now-defunct FX brokers including UBFS Invest, Spot Capital Markets Ltd, and Alfa-Forex

CySEC will investigate the alleged violations of its regulations concerning the safety of the broker’s client funds.

The CySEC fine reflects the violations of several articles of the Investment Services and Activities and Regulated Markets Law. ...

The Cypriot regulator weighed up offering three tiers of leverage to retail clients in May

Binomo, however, has rejected the regulator's claims.

More and more regulatory pressure can sometime make markets become less liquid, hurting retail trading.

The case concerned the CySEC’s imposition of a €15,000 fine on Fidelisco in 2015.

The broker and regulator reached the agreement in March of this year

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