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Brokers

Hoch Capital, Rodeler Renounce Cyprus' CIF License

  • Both the companies were flagged in June for non-compliance.
Wednesday, 22/07/2020 | 10:15 GMT by Arnab Shome
Regulation

CySEC Withdraws Authorization of FX Broker UGL Exchange

  • The firm does not fulfil the terms of its operational license, according to the regulator.
Monday, 20/07/2020 | 13:54 GMT by Finance Magnates Staff
Regulation

CySEC Orders Firms to Follow FATF’s COVID-19 AML/CFT Policies

  • Financial crimes benefiting from COVID-19 fears skyrocketed in recent months.
Thursday, 16/07/2020 | 10:33 GMT by Arnab Shome
Brokers

Exclusive: FXOpen UK Acquires Cypriot Broker AMB Prime Ltd

  • The FCA-regulated broker has acquired AMB Prime as part of its expansion plans in Europe.
Wednesday, 15/07/2020 | 08:00 GMT by Celeste Skinner
Regulation

Confirmed: GAIN Capital is Seeking CySEC Licence

  • The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.
Tuesday, 07/07/2020 | 22:52 GMT by Celeste Skinner
Regulation

CySEC Flags 8 Unregulated Broker Websites

  • scmconsulting.net, kepercoin.com, 24primeoption.com and 5 more are not authorized to provide investment services.
Tuesday, 07/07/2020 | 16:13 GMT by Finance Magnates Staff
Regulation

CySEC Cleans Up Non-Transparent Inactivity Fees Charged by Brokers to CIF

  • CySEC’s thematic review on the inactivity fees charged by Cyprus investment firms.
Tuesday, 07/07/2020 | 12:22 GMT by Finance Magnates Staff
Brokers

Confirmed: Pepperstone is Seeking CySEC Licence as Part of Brexit Plan

  • Victor Zachariades will be leading the new entity as the Director.
Tuesday, 07/07/2020 | 05:33 GMT by Celeste Skinner
Regulation

CySEC Fines Commerzbank AG €650K for Cyprus Popular Bank Deals

  • The regulator has completed its investigation into market manipulation between Commerzbank & CPB.
Monday, 06/07/2020 | 01:15 GMT by Celeste Skinner
Brokers

ICF to Protect Customers of Prior Capital, Says CySEC

  • Just yesterday, the Cypriot watchdog has wholly withdrawn the Cyprus Investment Firm (CIF) of Prior Capital.
Friday, 03/07/2020 | 22:08 GMT by Aziz Abdel-Qader
Brokers

European Broker Skilling Launches MetaTrader 4

  • The broker will offer the trading platform via its CySEC and FSA regulated entities.
Thursday, 02/07/2020 | 11:21 GMT by Celeste Skinner
Regulation

CySEC Fines More Than a Dozen of Entities

  • Administrative fines imposed for violations of the Transparency Requirements Law in regard to the Annual Financial Report 2018.
Wednesday, 01/07/2020 | 10:19 GMT by Finance Magnates Staff
Brokers

CySEC Delists Two Asset Managers, FXFINPRO From Compensation Fund

  • The list includes AMG Kapital Ltd, Agentrisk Europe Limited, and the now-defunct FX broker PFX Financial Professionals Ltd.
Friday, 26/06/2020 | 15:50 GMT by Aziz Abdel-Qader
Brokers

CySEC Withdraws Daweda Exchange’s License

  • The regulator also put a six-month ban on two board members.
Thursday, 18/06/2020 | 12:56 GMT by Arnab Shome
Brokers

CySEC Returns CIF Licenses to F1 Markets, Magnum FX

  • Both the firms were suspended in Cyprus upon request of the FCA.
Thursday, 18/06/2020 | 12:17 GMT by Arnab Shome
Brokers

FCA Says EuropeFX, Dualix and UFX No Longer Provide Trading in the UK

  • These brands voluntarily turned their backs to the UK market and weren't ordered to give up their passporting rights.
Monday, 15/06/2020 | 14:43 GMT by Aziz Abdel-Qader
Brokers

CySEC Slaps XTrade Europe with €200,000 Fine over AML Lapses

  • The enforcement action was a result of the compliance onsite investigation started by the Cysec back in June 2018
Friday, 05/06/2020 | 17:35 GMT by Aziz Abdel-Qader
Regulation

FCA Bans Companies for Using Unauthorised Celebrity Endorsements

  • UK regulator stops four Cypriot investment firms from offering high risk CFDs to UK investors
Monday, 01/06/2020 | 14:04 GMT by Finance Magnates Staff
Trading

CySEC Sounds Regulation Alarm on 11 FX and Crypto Platforms

  • While many claim to be Cyprus-based, CySEC said such companies were based overseas and providing false addresses.
Wednesday, 20/05/2020 | 21:17 GMT by Aziz Abdel-Qader
Brokers

CySEC Slaps FXFINPRO CEO with €350K Fine, 10-Year Ban

  • Cysec blamed CEO Evgenios Martinides and executive director Yaroslav Martynenko over their omission and negligence.
Wednesday, 13/05/2020 | 18:00 GMT by Aziz Abdel-Qader
Regulation

CySEC Proposes Enhancements to Client Fund Safeguarding by CIFs

  • The regulator has set out a number of ways in which the existing procedures could be strengthened.
Monday, 04/05/2020 | 11:32 GMT by Celeste Skinner
Regulation

CySEC Suspends the CIF Licence of FX Broker Belight Capital

  • The regulator claims the broker does not seem to have provided investment services for six months.
Wednesday, 08/04/2020 | 12:17 GMT by Celeste Skinner
Regulation

CySEC Suspends ‘in whole’ CIF License of UGL Exchange

  • The broker was flagged for concerns related to organizational requirements and the security of clients’ funds.
Thursday, 02/04/2020 | 22:06 GMT by Aziz Abdel-Qader
Regulation

CySEC Gives Brokers More Time to Report Annual Volumes Due to Covid-19

  • CySEC began asking all Cypriot brokers to report their trading volume for all classes of investment instruments last year
Monday, 30/03/2020 | 19:34 GMT by Finance Magnates Staff
Regulation

CySEC Takes Measures to Reduce COVID-19 Spread

  • A number of actions have been taken with the goal of safeguarding public health
Tuesday, 17/03/2020 | 22:20 GMT by Finance Magnates Staff
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