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Cysec
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cysec
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Brokers
IC Markets Reverses Migration of Overseas Clients
After client feedback, the Australian broker reversed its decision from last week
Tuesday, 25/06/2019 | 08:13 GMT
by
Victor Golovtchenko
Regulation
Luxembourg’s CSSF Labels S&P Broker as “Unknown” Entity
The regulator said that S&P Broker has not been authorised to provide investment services.
Friday, 21/06/2019 | 13:29 GMT
by
Celeste Skinner
Brokers
Another Clone Firm is Flagged by CySEC, Smartoptionfx
The entity claims to be operating under B.O. Tradefinancials Ltd’s licence, which hasn’t been active since 2018.
Friday, 21/06/2019 | 07:18 GMT
by
Celeste Skinner
Brokers
DFSA Warns of Fraudsters Impersonating CySEC
Fraudsters continue to impersonate the regulator to try and scam investors.
Thursday, 20/06/2019 | 09:49 GMT
by
Celeste Skinner
Thought Leaders
How to Prepare for CySEC’s New Tiered Leverage
Having an end-to-end compliance and technology provider can support your brokerage as CySEC's regulations come into effect
Thursday, 13/06/2019 | 16:38 GMT
by
Analysis
CySEC Proposes Tiered Leverage, ICOs Aren’t Dead: Editor’s Pick
Find out the top stories of the past week, including breaking news from CySEC.
Sunday, 02/06/2019 | 11:59 GMT
by
Celeste Skinner
Brokers
CySEC's New Policy May Offer Clients a Path to 50:1 Leverage
The CySEC’s proposal for permanent product intervention rules allows certain clients higher leverage
Thursday, 30/05/2019 | 14:24 GMT
by
Victor Golovtchenko
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Brokers
Breaking: CySEC Proposes Three Tiers of Leverage for Retail Clients
Different clients could use between 20:1 and 50:1 on major forex pairs and between 10:1 and 30:1 on major indices
Thursday, 30/05/2019 | 10:07 GMT
by
Victor Golovtchenko
Regulation
FCA Flags Capital Tech, Continues Crack Down on FX Scams
Capital Tech Limited and its brand PBN Capital were named in the warning.
Thursday, 30/05/2019 | 09:49 GMT
by
Celeste Skinner
Regulation
CySEC Warns Against Go Capital FX and World Binary Option
The regulator states that the entities are not authorised to operate in Cyprus.
Thursday, 30/05/2019 | 06:22 GMT
by
Celeste Skinner
Regulation
CySEC Remains Vigilant, Flags Multiple Websites as Suspicious
The regulator has warned against a number of websites which it states do not belong to regulated entities.
Friday, 24/05/2019 | 06:10 GMT
by
Celeste Skinner
Regulation
CySEC Chairman: “We Will Triple Personnel in Two Years Time”
The regulator is planning to increase its staff in order to be able to effectively regulate and monitor the market.
Wednesday, 22/05/2019 | 12:45 GMT
by
Celeste Skinner
Brokers
TopForex Owners Fined 170,000 Euros by CySEC
The Goldenburg Group failed to meet a number of compliance standards, including marketing rules, according to the regulator
Friday, 03/05/2019 | 09:24 GMT
by
David Kimberley
Brokers
Exclusive: OctaFX CEO on Cyprus License & Industry Competition
George Pantzis thinks competition was tougher ten years ago but offshore brokers will keep getting squeezed
Thursday, 11/04/2019 | 14:27 GMT
by
Victor Golovtchenko
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Brokers
CySEC Sounds Alarm on False License Claims of Cryptocapitalfx
The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital Management Ltd.
Wednesday, 10/04/2019 | 19:27 GMT
by
Aziz Abdel-Qader
Brokers
Breaking: iTrader Brand Owner to Pay €200,000 in CySEC Settlement
The Cypriot regulator just announced that it reached a settlement with the CIF using the trading name iTrader
Wednesday, 27/03/2019 | 12:18 GMT
by
Victor Golovtchenko
Regulation
CySEC Requests 2018 Trading Volume Data From All CIFs
Firms must submit all of their trading volume data by April 12
Tuesday, 26/03/2019 | 12:44 GMT
by
David Kimberley
Brokers
Exclusive: Australian Broker FP Markets Acquires CySEC License
An increasing number of Australian brokers are acquiring licenses in Europe to be able to target EU clients
Friday, 22/03/2019 | 12:49 GMT
by
Victor Golovtchenko
Brokers
CySEC Invites ACFX Clients to Submit Compensation Claims
ACFX has gone bust after its clients suffered massive delays in processing their withdrawal requests.
Thursday, 21/03/2019 | 15:59 GMT
by
Aziz Abdel-Qader
Regulation
Invest with Peak Options Trade at Own Risk, Belize’s IFSC Warns
The regulator has flagged the entity as it is operating in Belize without the proper authority.
Thursday, 21/03/2019 | 08:19 GMT
by
Celeste Skinner
Brokers
Polish Watchdog KNF Warns of CySEC-Regulated Broker Depaho
Depaho Ltd, operating through its brand name FXGM and domain name www.fxgm.com, is already licensed and regulated by CySEC.
Friday, 15/03/2019 | 16:16 GMT
by
Aziz Abdel-Qader
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Regulation
CySEC and Colmex Pro Reach €50,000 Settlement
The settlement was reached after CySEC investigated the company for possible violations.
Thursday, 14/03/2019 | 14:32 GMT
by
Celeste Skinner
Regulation
CySEC Introduces Material Changes to Investor Compensation Fund
Most radically for the new service providers, the CySEC will not return their contributions to the ICF at any stage.
Wednesday, 13/03/2019 | 21:16 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: OctaFX Acquires a CySEC License to Launch EU Domain
The company went through the CySEC’s licensing process to expand its services across Europe
Friday, 01/03/2019 | 09:14 GMT
by
Victor Golovtchenko
Regulation
CySEC Pushes to Bring Crypto Assets Under EU AML Rules
Derivatives referencing cryptoassets would not fall under this suggestion, but remain subject to ESMA's current restrictions.
Tuesday, 19/02/2019 | 16:42 GMT
by
Aziz Abdel-Qader
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