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Cysec
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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THE POWER OF CHOICE: WHY MULTI-PLATFORM TRADING ECOSYSTEMS WILL
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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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THE POWER OF CHOICE: WHY MULTI-PLATFORM TRADING ECOSYSTEMS WILL
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cysec
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Brokers
Spain is Fed up with Cypriot Brokers’ Practices, the CySEC Warns
2021-01-21T19:48:25.000+02:00
CNMV issued a circular that adopted an aggressive tone, threatening some brokers that they end up closing their activities.
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Payments
MAP S.Platis Helps Two Clients Obtain EMI Licenses in Cyprus
2021-01-13T17:05:38.000+02:00
Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.
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Institutional FX
Match-Prime Launches Liquidity Services with New CySEC License
2020-12-21T10:44:30.000+02:00
The new player is appoaching clients with a competitive price for its services.
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Brokers
FXCM Gains CySEC License to Continue European Operations
2020-12-15T15:10:41.000+02:00
The broker is still running its European platforms with its FCA license.
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Retail FX
MAP S.Platis Concludes Second CySEC Regulatory Services Agreement
2020-12-10T15:34:34.000+02:00
The regulator is proactively flagging CIFs for any regulatory violations.
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Brokers
CySEC Adds Six FX and Cryptocurrency Domains to Caution List
2020-12-09T18:41:40.000+02:00
The CySEC has no powers to force internet companies to refuse financial advertisements or block access to their domains.
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Brokers
FX Broker Maxiflex Settles with CySEC for €370,000
2020-12-03T18:02:19.000+02:00
After several months of pause, CySEC is once again flexing their muscles and actively finding compliance irregularities.
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Brokers
Coverdeal Renounces CySEC License, Terminates Services
2020-11-19T13:17:00.000+02:00
The holding company operates CoverdealFX and Globtrex.
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Brokers
Pepperstone Secures License from CySEC
2020-11-18T12:46:51.000+02:00
The broker officially launched commercial operations in Cyprus with Victor Zachariades as the head.
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Brokers
CySEC Blacklists Ctrust, Moneсor, CardinalFx and FalconFxOption
2020-11-16T20:33:56.000+02:00
CySEC says these firms are not licensed to operate a brokerage business in Cyprus, nor affiliated with a regulated entity.
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Brokers
Accuindex Completes Acquisition of CySEC Regulated Ruizean Markets
2020-11-11T10:11:27.000+02:00
The broker also changed the name of Ruizean Markets to Accuindex EU Limited.
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Brokers
TraderEvolution Partners with Cypriot Broker ColmexPro
2020-11-03T11:45:16.000+02:00
The brokerage is focusing on expanding its offerings adding products from various global markets.
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Brokers
Key Way Investments Settles with CySEC for €120,000
2020-10-22T17:02:36.000+02:00
The enforcement action was a result of the compliance onsite investigation started by the regulator back in June 2019.
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Brokers
Alfa Capital Renounces Cypriot License as Focus Turns to Institutional Side
2020-10-21T17:08:56.000+02:00
Alfa Capital operated Alfa-Forex, but since June 2019 it has stopped offering its services to individual clients.
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Aziz Abdel-Qader
Brokers
CySEC Blacklists FXPB, PrimaryFxMarkets and Five Other FX Domains
2020-10-16T23:33:36.000+02:00
One of the blacklisted brands has suspended its trading services for 8 working days, suggesting an exit scam is underway.
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Aziz Abdel-Qader
Brokers
CySEC Settles with Royal Forex for €270K over ‘Possible Violations’
2020-10-06T14:49:31.000+02:00
The regulator did an on-site investigation of the brokerage in March 2019.
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Regulation
CySEC Settles with Depaho for €270,000 over Possible Compliance Lapses
2020-09-29T11:44:02.000+02:00
This is the second time the broker has settled with the Cypriot regulator.
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Brokers
CySEC Delists WhoTrades and MGTM Financial from Compensation Fund
2020-09-28T17:09:59.000+02:00
The now-defunct firms had renounced their Cyprus Investment Firm (CIF) License earlier this year.
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Thought Leaders
Why Should You Choose a CySEC Regulated Broker?
2020-09-28T16:35:16.000+02:00
Learn how to define a trustworthy broker from a fraudulent one, make your fears fade away, and trade happily after that.
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Regulation
CySEC Introduces Form for CIFs to Provide 2019 Cross-Border Activity
2020-09-28T12:09:11.000+02:00
The motivations behind the new form are unclear.
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Celeste Skinner
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Retail FX
Charlgate Acquires fxview.com Domain, Launches Retail Trading
2020-09-07T08:39:50.000+02:00
Charlgate provides retail FX and CFD trading and is regulated by CySEC and the FCA.
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Regulation
CySEC Blacklists 8 More Brokerage Domains
2020-08-12T14:02:53.000+02:00
The regulator is actively busting illegal financial service providers.
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Arnab Shome
Trading
CySEC Blacklists Six FX and Cryptocurrency Domains
2020-08-06T22:50:45.000+02:00
On the crypto front, thе Cysec hаѕ ѕееn іtѕ ѕhаrе оf unlісеnѕеd fіrmѕ соntіnuіng tо ореrаtе wіthіn thе соuntrу.
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Brokers
CySEC Settles with Rodeler for €280,000
2020-08-05T13:07:05.000+02:00
The broker renounced its CIF license last month.
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Arnab Shome
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Brokers
CySEC Settles with Tradernet for €80,000 Fine
2020-07-31T16:09:38.000+02:00
The broker is largely offering its services in the Russian market.
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Next
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