cysec
CySEC Finds AML/CFT Lapses in Regulated Firms’ Operations
- The regulator did not reveal the name of any non-compliant company.
Wednesday, 21/04/2021 | 15:17 GMT by
Arnab Shome
CySEC Points Out Many Compliance Shortcomings in CIF Operations
- Many firms are not clearly mentioning the investment risks.
Wednesday, 07/04/2021 | 13:16 GMT by
Arnab Shome
CySEC Cautions against 16 Dubious FX and Crypto Domains
- All the platforms are falsely using the credentials of a regulated CIF.
Monday, 08/03/2021 | 13:15 GMT by
Arnab Shome
TopForex Operator Settles with CySEC for €270,000
- The Goldenburg Group manages multiple forex brands under its CIF license.
Monday, 01/02/2021 | 15:49 GMT by
Arnab Shome
FXCM Gains CySEC License to Continue European Operations
- The broker is still running its European platforms with its FCA license.
Tuesday, 15/12/2020 | 13:10 GMT by
Arnab Shome
Coverdeal Renounces CySEC License, Terminates Services
- The holding company operates CoverdealFX and Globtrex.
Thursday, 19/11/2020 | 11:17 GMT by
Arnab Shome
Pepperstone Secures License from CySEC
- The broker officially launched commercial operations in Cyprus with Victor Zachariades as the head.
Wednesday, 18/11/2020 | 10:46 GMT by
Bilal Jafar
Accuindex Completes Acquisition of CySEC Regulated Ruizean Markets
- The broker also changed the name of Ruizean Markets to Accuindex EU Limited.
Wednesday, 11/11/2020 | 08:11 GMT by
Bilal Jafar
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}