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Cysec
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cysec
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Regulation
FXFINPRO Capital Loses Cypriot CIF License, Says CySEC
CySEC will maintain supervision over the FX broker until it has taken care of its responsibilities under the license.
Thursday, 17/01/2019 | 15:57 GMT
by
Aziz Abdel-Qader
Regulation
Another Day, Another Scam: CYSEC Flags Three Entities
CySEC has warned against World Trust Invest, Eurotrade Investments and Coinoptions Trade.
Tuesday, 15/01/2019 | 11:14 GMT
by
Celeste Skinner
Thought Leaders
Trading Places: Finding The Best Jurisdiction for Your Brokerage
One of the major things every broker has to consider is where to incorporate their brokerage.
Monday, 14/01/2019 | 12:40 GMT
by
Regulation
BaFin Warns German Residents to be Wary of Top Algo Trade
Top Algo Trade is a “100% Profitable Auto Trading Forex Robot”, according to its website.
Tuesday, 08/01/2019 | 17:12 GMT
by
Celeste Skinner
Regulation
Caught Red Handed: CySEC Warns of BDSwiss Clone Firms
Capital Swiss FX and EXPERT FX TRADE fraudulently copied details from BDSwiss, including website design.
Tuesday, 08/01/2019 | 14:56 GMT
by
Celeste Skinner
Brokers
CySEC Reveals Brokers Stats: 1.5m Clients and €1.7b of Revenues
The numbers reveal the state of the industry before the recent consolidation phase.
Thursday, 27/12/2018 | 17:05 GMT
by
Victor Golovtchenko
Brokers
CySEC Warns of Two Binary Options Brands
The firms also claim affiliation with Tradefinancials, which the regulator withdrew its CIF License earlier this year.
Monday, 17/12/2018 | 17:37 GMT
by
Aziz Abdel-Qader
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Regulation
CySEC Warns Against Fraudsters Impersonating the Regulator
Scammers are trying to trick investors into paying fees for the settlement of fake compensation claims.
Monday, 26/11/2018 | 13:48 GMT
by
Celeste Skinner
Regulation
CySEC Adds FX Broker ECN Capital to its Warning List
The securities regulator has warned that ECN Capital is not authorized in Cyprus.
Wednesday, 21/11/2018 | 13:24 GMT
by
Celeste Skinner
Brokers
CySEC Temporarily Suspends CIF License of Fenix Capital
The broker was initially flagged for non-compliance with section 22(1) of the Cypriot regulation.
Wednesday, 14/11/2018 | 21:50 GMT
by
Aziz Abdel-Qader
Executive Moves
FX Broker FXJET Names Stavros Flangofas as Head of Dealing
According to information on his LinkedIn, Flangofas joined the European broker this month.
Wednesday, 14/11/2018 | 14:54 GMT
by
Celeste Skinner
Brokers
ProbusFX Rebrands to Become SquaredDirect
The broker made the decision in conjunction with partner company Squared Financial.
Monday, 12/11/2018 | 17:10 GMT
by
David Kimberley
Brokers
Capital Index Voluntarily Surrenders CySEC Regulation
In 2015, Capital Index opened a London branch office and became authorized and regulated by the UK’s FCA.
Thursday, 01/11/2018 | 15:44 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: New CFD Brokerage Emporium Capital Acquires CySEC License
The company is based in Nicosia and is going to be offering forex, CFDs, stocks, options, futures, and bonds
Thursday, 01/11/2018 | 08:51 GMT
by
Victor Golovtchenko
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Analysis
CySEC Audits Broker Tech, Another Bitcoin ETF Brewing: Best of the Week
Catch up on last week's top stories.
Sunday, 28/10/2018 | 10:38 GMT
by
Simon Golstein
Regulation
CySEC Warns Against Trading Provider Boom Xchange
The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.
Friday, 26/10/2018 | 12:57 GMT
by
Celeste Skinner
Brokers
Exclusive: CySEC Informs Some Brokers They Need to Audit Software
MiFID II regulations prompt the regulator to mandate technology reviews, but the criteria are unclear.
Thursday, 25/10/2018 | 15:57 GMT
by
Victor Golovtchenko
Regulation
CySEC Warning List Helps to Put Fraudsters Out of Action
75 percent of the sites on the regulator's non-approved domain list have shut down
Thursday, 25/10/2018 | 14:34 GMT
by
David Kimberley
Brokers
IC Markets Obtains CySEC License, Opens Cyprus Office
The company’s move to obtain EU regulation comes at an interesting time
Friday, 19/10/2018 | 14:53 GMT
by
Victor Golovtchenko
Analysis
Binary Options Still Threatens EU, Crypto-Lawsuits Mount: Best of the Week
Catch up on last week's top stories.
Sunday, 07/10/2018 | 09:10 GMT
by
Simon Golstein
Brokers
Exclusive: CySEC Extends License Upgrade Deadline
The negative balance protection guarantees are prompting non-market making brokers to upgrade
Friday, 05/10/2018 | 14:15 GMT
by
Victor Golovtchenko
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Regulation
AFX Capital Fined €50,000 to Settle Regulatory Violations with CySEC
According to the watchdog’s statement, the violations related to non-compliance with the Section 28(1).
Friday, 28/09/2018 | 13:47 GMT
by
Aziz Abdel-Qader
Analysis
Saxo Bank Carved Up, ESMA Rules Depopulating EU Market: Best of the Week
Catch up on last week's top stories.
Sunday, 16/09/2018 | 11:55 GMT
by
Simon Golstein
Regulation
CySEC Withdraws CIF License of Former AnyOption Owner Ouroboros
Ouroboros has sold off Anyoption and its affiliated cluster of companies to portfolio management provider Invest.com in 2017.
Thursday, 13/09/2018 | 17:00 GMT
by
Aziz Abdel-Qader
Regulation
Exclusive: Head of CySEC- "Not Going to Be Rushed into Regulating" ICOs
Demetra Kalogerou speaks on the opening of the innovation hub and CySEC's attitude towards cryptocurrency.
Thursday, 13/09/2018 | 07:30 GMT
by
Finance Magnates Staff
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