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Retail FX

CySEC Cautions against Regulator Impersonators

  • Fraudsters impersonating CySEC officials are soliciting money from investors.
Friday, 23/07/2021 | 12:57 GMT by Arnab Shome
Regulation

CySEC Again Suspends ‘Fast Track’ CIF Authorization

  • The scheme was suspended several times since its initial launch in November 2015.
Thursday, 15/07/2021 | 13:08 GMT by Arnab Shome
Retail FX

CySEC Withdraws CIF License of Investment Services Provider Globia Wealth

  • The watchdog said that Globia Wealth expressed its intention to renounce the license.
Tuesday, 13/07/2021 | 18:03 GMT by Felipe Erazo
Regulation

CySEC Suspends CIF License of Investment Firm Depaho

  • The watchdog gave the company two weeks to take necessary actions to comply with a series of provisions.
Friday, 09/07/2021 | 16:02 GMT by Felipe Erazo
Brokers

CySEC Withdraws ICF Membership of Coverdeal Holdings

  • The company terminated its services last year, and its CIF license was also withdrawn.
Tuesday, 06/07/2021 | 12:44 GMT by Arnab Shome
Regulation

CySEC Issues a New Directive for the Registration of Crypto Providers

  • The new set of guidelines are aimed to comply with the AMLD5 rulings established by the EU.
Friday, 25/06/2021 | 18:07 GMT by Felipe Erazo
Interviews

Interview: CySEC's Demetra Kalogerou on Crypto, EU, Future Policy and More

  • CySEC Chairwoman responds to Spanish and German criticism
Thursday, 17/06/2021 | 09:50 GMT by Ben Myers
Brokers

CySEC Revokes ICF Membership of Bogofinance Capital Markets (FXJet)

  • The broker shuttered its operations last year.
Wednesday, 09/06/2021 | 11:06 GMT by Arnab Shome
Brokers

CySEC Withdrew License of Forex4group Operator Stocks Forex AF

  • The broker has renounced its license as it is gone into liquidation.
Thursday, 20/05/2021 | 12:34 GMT by Arnab Shome
Brokers

CySEC Withdrew CIF License of 24Option Operator Rodeler Ltd

  • The company was facing regulatory troubles for non-compliance and decided to renounce its license.
Tuesday, 18/05/2021 | 16:20 GMT by Arnab Shome
Brokers

CySEC Settles with Prior Capital’s Management for €100,000

  • The regulator already withdrew the broker’s CIF license last year.
Monday, 17/05/2021 | 10:32 GMT by Arnab Shome
Brokers

MPS Marketplace Regains CIF License after Over a Year of Suspension

  • The CIF license of the company was suspended in September 2019.
Thursday, 29/04/2021 | 14:45 GMT by Arnab Shome
Brokers

CySEC Settles with FX and CFDs Broker Teletrade for €120K

  • The broker was involved in some ‘possible violations’.
Thursday, 29/04/2021 | 10:42 GMT by Arnab Shome
Regulation

CySEC Admits 88 UK Firms under Temporary Permissions Regime

  • The companies will be allowed to operate without a physical presence until the end of this year.
Tuesday, 27/04/2021 | 12:38 GMT by Arnab Shome
Regulation

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
Regulation

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
Brokers

CySEC Slaps XGlobal Markets (FXRidge) with €5,000 Fine

  • The deficiencies included not complying with rules on customer due diligence and monitoring of business relationships.
Wednesday, 24/03/2021 | 16:36 GMT by Aziz Abdel-Qader
Regulation

CySEC Advises CIFs to Comply with New Czech Regulations

  • Firms who provide services on 'a permanent basis' are now required to have a physical local presence in the Czech Republic.
Wednesday, 24/03/2021 | 15:07 GMT by Aziz Abdel-Qader
Retail FX

Fake CAPEX Clone Draws Warning from Cyprus Watchdog

  • Among the companies added to the list is AllFxTradings, which falsely claims authorisation by the CFTC.
Wednesday, 10/03/2021 | 20:18 GMT by Aziz Abdel-Qader
Brokers

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
Brokers

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
Brokers

Spain is Fed up with Cypriot Brokers’ Practices, the CySEC Warns

  • CNMV issued a circular that adopted an aggressive tone, threatening some brokers that they end up closing their activities.
Thursday, 21/01/2021 | 17:48 GMT by Aziz Abdel-Qader
Payments

MAP S.Platis Helps Two Clients Obtain EMI Licenses in Cyprus

  • Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.
Wednesday, 13/01/2021 | 15:05 GMT by Aziz Abdel-Qader
Institutional FX

Match-Prime Launches Liquidity Services with New CySEC License

  • The new player is appoaching clients with a competitive price for its services.
Monday, 21/12/2020 | 08:44 GMT by Arnab Shome
Brokers

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
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